SHARELITE LIMITED
FINCHLEY CENTRAL

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Company number 04346133
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY CENTRAL, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 16 June 2016. The most likely internet sites of SHARELITE LIMITED are www.sharelite.co.uk, and www.sharelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharelite Limited is a Private Limited Company. The company registration number is 04346133. Sharelite Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Sharelite Limited is 39 Hendon Lane Finchley Central London England N3 1ry. The company`s financial liabilities are £3.66k. It is £0.74k against last year. The cash in hand is £26.69k. It is £18.14k against last year. And the total assets are £70.11k, which is £29.98k against last year. MUSTAFA, Adem is a Director of the company. Secretary MUSTAFA, Valeria Antonia has been resigned. Secretary SHALL, Leon has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MUSTAFA, Valeria Antonia has been resigned. Director SHALL, Leon has been resigned. Director WARBURG, Yotam has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Remediation activities and other waste management services".


sharelite Key Finiance

LIABILITIES £3.66k
+25%
CASH £26.69k
+212%
TOTAL ASSETS £70.11k
+74%
All Financial Figures

Current Directors

Director
MUSTAFA, Adem
Appointed Date: 01 May 2011
36 years old

Resigned Directors

Secretary
MUSTAFA, Valeria Antonia
Resigned: 01 May 2011
Appointed Date: 08 January 2011
Secretary
SHALL, Leon
Resigned: 08 January 2011
Appointed Date: 31 December 2001
Nominee Secretary
WAYNE, Harold
Resigned: 31 December 2001
Appointed Date: 31 December 2001
Director
MUSTAFA, Valeria Antonia
Resigned: 01 May 2011
Appointed Date: 08 January 2011
62 years old
Director
SHALL, Leon
Resigned: 08 January 2011
Appointed Date: 21 January 2004
95 years old
Director
WARBURG, Yotam
Resigned: 08 January 2011
Appointed Date: 31 December 2001
69 years old
Nominee Director
WAYNE, Yvonne
Resigned: 31 December 2001
Appointed Date: 31 December 2001
45 years old

Persons With Significant Control

Mr Adem Mustafa
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

SHARELITE LIMITED Events

18 Jan 2017
Confirmation statement made on 23 November 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 16 June 2016
16 Jun 2016
Director's details changed for Mr Adem Mustafa on 16 June 2016
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 40 more events
25 Feb 2002
Registered office changed on 25/02/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
18 Feb 2002
New secretary appointed
31 Dec 2001
Incorporation

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