SHANNING INVESTMENT COMPANY LIMITED
LONDON
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 . The most likely internet sites of SHANNING INVESTMENT COMPANY LIMITED are www.shanninginvestmentcompany.co.uk, and www.shanning-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanning Investment Company Limited is a Private Limited Company. The company registration number is 00733559. Shanning Investment Company Limited has been working since 27 August 1962. The present status of the company is Active. The registered address of Shanning Investment Company Limited is 78 Cornhill London Greater London Ec3v 3qq. . PERFECT FUTURE LIMITED is a Secretary of the company. ALEXANDER, John Alfred George is a Director of the company. BIRSHAN, Dorette Shalom is a Director of the company. DODD-NOBLE, Carolyn Anne is a Director of the company. MARSHALL, Barry is a Director of the company. Secretary BOTTING, Ronald Dennis James has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Secretary HEXAGON TDS LIMITED has been resigned. Director BOTTING, Ronald Dennis James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 18 June 2013
Persons With Significant Control
101 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SHANNING INVESTMENT COMPANY LIMITED Events
Statement of capital on 2016-01-06
- GBP 500,000
SHANNING INVESTMENT COMPANY LIMITED Charges
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 53-55 burrfield road portsmouth hampshire by way of fixed…
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 146, 146A, 146B and 146C connaught road brookwood woking…
Delivered: 25 August 1994
Status: Satisfied on 27 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Properties k/a 51/53 burrfields road, portsmouth, hants…
Delivered: 30 September 1991
Status: Satisfied on 11 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 53 burrfields road portsmouth fixed charge…
Delivered: 16 July 1983
Status: Satisfied on 11 November 1994
Persons entitled: Canada Permanent Trust Company (U.K) Limited
Description: L/H premises known as unit 3 townsend industrial est…
Delivered: 10 March 1972
Status: Satisfied on 24 February 1992
Persons entitled: Royal Liver Trustees
Description: 2; 2/2A to 8/8A (even nos) hunts end buckden…
Delivered: 21 January 1969
Status: Satisfied on 24 February 1992
Persons entitled: Allas Assurance Company LTD.
Description: Various properties at 29 & 29A rails lane hayling island…
Delivered: 31 May 1967
Status: Satisfied on 24 February 1992
Persons entitled: The Scottish Union and National Insurance Co.
Description: (1) 65-83 (odd) guildford rd., Windlesham, surrey. Title…
Delivered: 29 July 1964
Status: Satisfied on 24 February 1992
Persons entitled: The Scottish Union & National Insurance Company
Description: The cables guildford road,lightwater,surrey.8/22 York town…