Company number 07332808
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address MELINEKFINE, FOFRAME HOUSE, 35-37, BRENT STREET, LONDON, ENGLAND, NW4 2EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 80 Westpole Avenue Cockfosters Herts EN4 0BA to C/O Melinekfine Foframe House, 35-37 Brent Street London NW4 2EF on 8 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHEMESH LIMITED are www.shemesh.co.uk, and www.shemesh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Shemesh Limited is a Private Limited Company.
The company registration number is 07332808. Shemesh Limited has been working since 02 August 2010.
The present status of the company is Active. The registered address of Shemesh Limited is Melinekfine Foframe House 35 37 Brent Street London England Nw4 2ef. . WYNNE, Dan Marc is a Director of the company. Secretary DACOSTA, Elissa has been resigned. Director BICHLER, David has been resigned. Director DACOSTA, Elissa has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BICHLER, David
Resigned: 31 December 2012
Appointed Date: 01 September 2010
79 years old
Director
DACOSTA, Elissa
Resigned: 31 December 2014
Appointed Date: 01 September 2010
69 years old
Persons With Significant Control
Mr Daniel Marc Wynne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Wynne
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEMESH LIMITED Events
08 Sep 2016
Registered office address changed from 80 Westpole Avenue Cockfosters Herts EN4 0BA to C/O Melinekfine Foframe House, 35-37 Brent Street London NW4 2EF on 8 September 2016
21 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 12 more events
02 Sep 2010
Director's details changed for Ms Elissa Dacosta on 1 September 2010
02 Sep 2010
Appointment of Ms Elissa Dacosta as a director
02 Sep 2010
Termination of appointment of Elissa Dacosta as a secretary
02 Sep 2010
Appointment of Mr David Bichler as a director
02 Aug 2010
Incorporation