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 Number05661926
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELLEVUE HOUSE
Address Line 2ALTHORP ROAD
Post TownLONDON
PostcodeSW17 7ED

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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 ANNA POLONIA TRUTER
  • MRS MARTINA KORBASOVA (MA MD)
  • MR ANTON TREDOUX TRUTER
  • 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 local scale
Map of SHANDON INVESTMENTS LIMITED at district scale
Map of SHANDON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)