SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED

SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 23 July 2002. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
County	UNITED KINGDOM
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

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)

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED

Directors

(The company's officers)

MR EDMOND MAXWELL SCHAMA

(~50 year old British national)

HENRY WOOD HOUSE 2 RIDING HOUSE ST, MARYLEBONE, LONDON, W1W 7FA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2002

MR NICHOLAS ANDREW WEIR BSC (HONS)

(~49 year old British national)

73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2002

MR NICHOLAS ANDREW WEIR BSC (HONS)

(~49 year old British national)

HENRY WOOD HOUSE 2 RIDING HOUSE ST, MARYLEBONE, LONDON, W1W 7FA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2002

Shareholders

(Persons of Significant Control)

Mr Edmond Maxwell Schama

(~50 year old British national)

Henry Wood House, 2 Riding House St, Marylebone, London, W1W 7FA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nicholas Andrew Weir

(~49 year old British national)

Henry Wood House, 2 Riding House St, Marylebone, London, W1W 7FA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CORAZON RESTAURANTS LIMITED

MR NICHOLAS ANDREW WEIR BSC (HONS)

MAYGREEN COURT MANAGEMENT COMPANY LIMITED

MR NICHOLAS ANDREW WEIR BSC (HONS)

PROJECT GOAL LIMITED

NICHOLAS ANDREW WEIR BSC (HONS)

SHELLEY SANDZER CORPORATE FINANCE LIMITED

NICHOLAS ANDREW WEIR BSC (HONS)

SHELLEY SANDZER LLP

MR EDMOND MAXWELL SCHAMA
MR NICHOLAS ANDREW WEIR BSC (HONS)

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)