SHUMI ESTATES LIMITED
DOVER SHUMI (DOVER) LIMITED

Hellopages » Kent » Dover » CT16 1EB

Company number 06414318
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 1ST FLOOR, 47 HIGH STREET, DOVER, ENGLAND, CT16 1EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Fiona Nayer as a director on 20 March 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of SHUMI ESTATES LIMITED are www.shumiestates.co.uk, and www.shumi-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Walmer Rail Station is 6.1 miles; to Folkestone Central Rail Station is 6.7 miles; to Deal Rail Station is 7.6 miles; to Sandwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shumi Estates Limited is a Private Limited Company. The company registration number is 06414318. Shumi Estates Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Shumi Estates Limited is 1st Floor 47 High Street Dover England Ct16 1eb. . NAYER, Sundeep Kieran is a Director of the company. Secretary HARPUM, Philip has been resigned. Secretary JUDSON, Patrick has been resigned. Director NAYER, Fiona has been resigned. Director NAYER, Sundeep Kieran has been resigned. Director NAYER, Sundeep Kieran has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NAYER, Sundeep Kieran
Appointed Date: 03 January 2013
62 years old

Resigned Directors

Secretary
HARPUM, Philip
Resigned: 03 January 2013
Appointed Date: 03 January 2013
Secretary
JUDSON, Patrick
Resigned: 01 December 2010
Appointed Date: 31 October 2007
Director
NAYER, Fiona
Resigned: 20 March 2017
Appointed Date: 31 October 2007
56 years old
Director
NAYER, Sundeep Kieran
Resigned: 03 January 2013
Appointed Date: 01 September 2011
62 years old
Director
NAYER, Sundeep Kieran
Resigned: 05 May 2011
Appointed Date: 31 October 2007
62 years old

Persons With Significant Control

Mr Sundeep Kieran Nayer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Penelope Nayer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHUMI ESTATES LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
22 Mar 2017
Termination of appointment of Fiona Nayer as a director on 20 March 2017
14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Jun 2016
Registered office address changed from 47 High Street Dover Kent CT16 1EB to 2 Benham Water Farm Ashford Road Newingreen Hythe Kent CT21 4JD on 27 June 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
09 Jul 2009
Registered office changed on 09/07/2009 from 47 high street dover kent CT16 1EB
26 Feb 2009
Return made up to 28/11/08; full list of members
02 Apr 2008
Particulars of a mortgage or charge / charge no: 1
31 Jan 2008
Accounting reference date extended from 31/10/08 to 31/03/09
31 Oct 2007
Incorporation

SHUMI ESTATES LIMITED Charges

13 March 2008
Mortgage deed
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 47 high street dover kent t/n K728039 together with all…

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