SHINE INVESTMENTS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7PU

Company number 00574482
Status Active
Incorporation Date 20 November 1956
Company Type Private Limited Company
Address 477 UPPER RICHMOND ROAD WEST, LONDON, SW14 7PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of SHINE INVESTMENTS LIMITED are www.shineinvestments.co.uk, and www.shine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Balham Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shine Investments Limited is a Private Limited Company. The company registration number is 00574482. Shine Investments Limited has been working since 20 November 1956. The present status of the company is Active. The registered address of Shine Investments Limited is 477 Upper Richmond Road West London Sw14 7pu. The company`s financial liabilities are £167.99k. It is £30.72k against last year. The cash in hand is £83.69k. It is £33.21k against last year. And the total assets are £187.93k, which is £25.2k against last year. ROWLANDS, Maureen is a Director of the company. ROWLANDS, Rachel Charlotte Louise is a Director of the company. Secretary ROWLANDS, John Michael has been resigned. Secretary SHINE, Anne has been resigned. Secretary TARLOW, David has been resigned. Director ROWLANDS, John Michael has been resigned. Director SHINE, Anne has been resigned. Director TARLOW, David has been resigned. Director TARLOW, Rosalind Adrienne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shine investments Key Finiance

LIABILITIES £167.99k
+22%
CASH £83.69k
+65%
TOTAL ASSETS £187.93k
+15%
All Financial Figures

Current Directors

Director
ROWLANDS, Maureen
Appointed Date: 11 July 2003
92 years old
Director
ROWLANDS, Rachel Charlotte Louise
Appointed Date: 30 July 2003
55 years old

Resigned Directors

Secretary
ROWLANDS, John Michael
Resigned: 19 June 2012
Appointed Date: 11 July 2003
Secretary
SHINE, Anne
Resigned: 19 October 2000
Secretary
TARLOW, David
Resigned: 12 July 2003
Appointed Date: 19 October 2000
Director
ROWLANDS, John Michael
Resigned: 19 June 2012
Appointed Date: 11 July 2003
91 years old
Director
SHINE, Anne
Resigned: 06 May 2001
118 years old
Director
TARLOW, David
Resigned: 10 July 2003
Appointed Date: 15 June 1999
79 years old
Director
TARLOW, Rosalind Adrienne
Resigned: 10 July 2003
78 years old

Persons With Significant Control

Ms Rachel Charlotte Louise Rowlands
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Maureen Rowlands
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Helius (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHINE INVESTMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
18 Aug 2015
Register inspection address has been changed from 1 Victoria Parade Victoria Parade Sandycombe Road (By 331) Richmond Surrey TW9 3NB England to 1 Victoria Parade Sandycombe Road (By 331) Richmond Surrey TW9 3NB
18 Aug 2015
Register(s) moved to registered inspection location 1 Victoria Parade Sandycombe Road (By 331) Richmond Surrey TW9 3NB
...
... and 87 more events
16 May 1986
Return made up to 11/02/86; full list of members
16 May 1986
Return made up to 11/02/86; full list of members
16 May 1986
Return made up to 31/12/85; full list of members
16 May 1986
Return made up to 31/12/85; full list of members
20 Nov 1956
Incorporation

SHINE INVESTMENTS LIMITED Charges

30 July 1958
Inst of charge
Delivered: 13 August 1958
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank LTD
Description: 313 king st hammersmith title no 68761.
30 July 1958
Inst of charge
Delivered: 13 August 1958
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank PLC
Description: 311 king st hammersmith title no 68760.
30 July 1958
Inst of charge
Delivered: 13 August 1958
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank LTD
Description: 309 king st hammersmith title NO68759.

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