Company number 07270821
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 30 March 2016. The most likely internet sites of SHARDANA INVESTMENT LTD are www.shardanainvestment.co.uk, and www.shardana-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Shardana Investment Ltd is a Private Limited Company.
The company registration number is 07270821. Shardana Investment Ltd has been working since 01 June 2010.
The present status of the company is Active. The registered address of Shardana Investment Ltd is 29 Welbeck Street First Floor London England W1g 8da. . ROTARU, Eugenia is a Director of the company. Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD has been resigned. Director BULBARELLI, Ivana has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ICS INTERNATIONAL CORPORATE SERVICES LTD
Resigned: 01 September 2015
Appointed Date: 01 June 2010
Director
BULBARELLI, Ivana
Resigned: 01 September 2015
Appointed Date: 01 June 2010
79 years old
SHARDANA INVESTMENT LTD Events
24 Feb 2017
Micro company accounts made up to 31 December 2016
17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
30 Mar 2016
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 30 March 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 12 more events
12 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
02 Mar 2012
Total exemption small company accounts made up to 30 June 2011
07 Jun 2011
Annual return made up to 1 June 2011 with full list of shareholders
07 Jun 2011
Director's details changed for Ms. Ivana Bulbarelli on 1 June 2010
01 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted