SE - SHIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HQ

Company number 04913471
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 8 SUTHERLAND AVENUE, MAIDA VALE, LONDON, W9 2HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Shervan Kamyab as a director on 1 December 2015. The most likely internet sites of SE - SHIN LIMITED are www.seshin.co.uk, and www.se-shin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Se Shin Limited is a Private Limited Company. The company registration number is 04913471. Se Shin Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Se Shin Limited is 8 Sutherland Avenue Maida Vale London W9 2hq. . KAMYAB, Shahram is a Secretary of the company. KAMYAB, Shahram is a Director of the company. KAMYAB, Shervan is a Director of the company. KESHMIRI, Shohreh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAMYAB, Shahram
Appointed Date: 26 September 2003

Director
KAMYAB, Shahram
Appointed Date: 26 September 2003
78 years old

Director
KAMYAB, Shervan
Appointed Date: 01 December 2015
41 years old

Director
KESHMIRI, Shohreh
Appointed Date: 26 September 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Sharham Kamyab
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SE - SHIN LIMITED Events

03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Appointment of Mr Shervan Kamyab as a director on 1 December 2015
03 Dec 2015
Registration of charge 049134710003, created on 30 November 2015
25 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4

...
... and 30 more events
31 Oct 2003
Director resigned
31 Oct 2003
New secretary appointed
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
26 Sep 2003
Incorporation

SE - SHIN LIMITED Charges

30 November 2015
Charge code 0491 3471 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7A ross parade wallington surrey title number SGL101235…
9 September 2015
Charge code 0491 3471 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 May 2004
Mortgage deed
Delivered: 26 May 2004
Status: Satisfied on 13 October 2014
Persons entitled: Mortgage Express
Description: Flat 21, hillsborough court, mortimer crescent, hampstead…