MEMOSHIELD LIMITED

MEMOSHIELD LIMITED is an active private limited company, incorporated on 21 January 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on West Heath Drive, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MEMOSHIELD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26 WEST HEATH DRIVE
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 7QH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	18/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MEMOSHIELD LIMITED

Directors

(The company's officers)

MS JANINE SHELLEY COLLINS

(~52 year old British national)

26 WEST HEATH DRIVE, LONDON, NW11 7QH, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 21/01/2022

MRS MARTINE ROBERTA SILVERMAN

(~49 year old British national)

26 WEST HEATH DRIVE, LONDON, NW11 7QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2022

Shareholders

(Persons of Significant Control)

Mrs Janine Shelley Collins

(~52 year old British national)

26, West Heath Drive, London, NW11 7QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/01/2022

Martine Silverman

(~49 year old British national)

48, Greenwood Gardens, Shenley, Radlett, WD7 9LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/01/2022

Connections

(Shared officers)

ARTISTIC BRIEF LIMITED

MS JANINE COLLINS

KEMPTOWN PROPERTIES LIMITED

MS JANINE SHELLEY COLLINS

THE LONDON NAIL LASER CLINIC LIMITED

MRS MARTINE ROBERTA SILVERMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)