SHANDON INVESTMENTS LIMITED
SHANDON INVESTMENTS LIMITED is an active private limited company, incorporated on 22 December 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Althorp Road, London. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. SHANDON INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 05661926 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BELLEVUE HOUSE |
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Address Line 2 | ALTHORP ROAD |
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Post Town | LONDON |
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Postcode | SW17 7ED |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SHANDON INVESTMENTS LIMITED
Directors
(The company's officers)
MRS MARTINA KORBASOVA (MA MD)
(~44 year old British national)
BELLEVUE HOUSE, ALTHORP ROAD, LONDON, SW17 7ED
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2014
MRS BELINDA REY
(~55 year old British national)
BELLEVUE HOUSE, ALTHORP ROAD, LONDON, SW17 7ED
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/11/2014
MRS ANNA POLONIA TRUTER
(~53 year old British national)
BELLEVUE HOUSE, ALTHORP ROAD, LONDON, SW17 7ED
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2014
MR ANTON TREDOUX TRUTER
(~54 year old British national)
BELLEVUE HOUSE, ALTHORP ROAD, LONDON, SW17 7ED
- Current Director
- Gives occupation as SENIOR PROJECT DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2019
Shareholders
(Persons of Significant Control)
Mrs Anna Polonia Truter
(~53 year old British national)
Bellevue House, Althorp Road, London, SW17 7ED
- Owns between 25% and 50% of the shares.
Notified on 06/04/2018
Mrs Belinda Rey
(~55 year old South African national)
Bellevue House, Althorp Road, London, SW17 7ED
- Owns between 25% and 50% of the shares.
Notified on 20/06/2022
Connections
(Shared officers)
- MRS MARTINA KORBASOVA (MA MD)
- MRS MARTINA KORBASOVA (MA MD)
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)
SHANDON INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW17 7ED.
Map of SHANDON INVESTMENTS LIMITED at local scale
Map of SHANDON INVESTMENTS LIMITED at district scale
More Companies in SW17 7ED
Other companies with registered offices in SW17 7ED:
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)