SHALIMAR FAMILY INVESTMENT COMPANY LIMITED
LONDON

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Company number 10026579
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 2ND FLOOR, 25 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mrs Pauline Janice Mishon as a director on 11 April 2017; Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 8 August 2016 GBP 1,400,100 . The most likely internet sites of SHALIMAR FAMILY INVESTMENT COMPANY LIMITED are www.shalimarfamilyinvestmentcompany.co.uk, and www.shalimar-family-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Shalimar Family Investment Company Limited is a Private Limited Company. The company registration number is 10026579. Shalimar Family Investment Company Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Shalimar Family Investment Company Limited is 2nd Floor 25 Old Burlington Street London United Kingdom W1s 3an. . LAWSON, Melvin Anthony is a Director of the company. MISHON, Pauline Janice is a Director of the company. Director LAWSON, Shirley Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWSON, Melvin Anthony
Appointed Date: 14 March 2016
67 years old
Director
MISHON, Pauline Janice
Appointed Date: 11 April 2017
63 years old

Resigned Directors

Director
LAWSON, Shirley Jean
Resigned: 14 March 2016
Appointed Date: 25 February 2016
92 years old

Persons With Significant Control

Mrs Pauline Janice Mishon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvin Anthony Lawson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALIMAR FAMILY INVESTMENT COMPANY LIMITED Events

11 Apr 2017
Appointment of Mrs Pauline Janice Mishon as a director on 11 April 2017
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,400,100
13 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Appointment of Mr Melvin Anthony Lawson as a director on 14 March 2016
16 Mar 2016
Termination of appointment of Shirley Jean Lawson as a director on 14 March 2016
25 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-25
  • GBP 100

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