SHELANA INVESTMENTS LIMITED
SHELANA TOPS LIMITED

Hellopages » Greater London » Westminster » W1W 7NG

Company number 01165978
Status Active
Incorporation Date 8 April 1974
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
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 eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Sheila Simmons as a director on 1 June 2016. The most likely internet sites of SHELANA INVESTMENTS LIMITED are www.shelanainvestments.co.uk, and www.shelana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Shelana Investments Limited is a Private Limited Company. The company registration number is 01165978. Shelana Investments Limited has been working since 08 April 1974. The present status of the company is Active. The registered address of Shelana Investments Limited is 68 Great Portland Street London W1w 7ng. . SIMMONS, Sheila Violet Grace is a Secretary of the company. SIMMONS, Michael is a Director of the company. SIMMONS, Sheila is a Director of the company. Secretary MCDONALD, Sandra has been resigned. Secretary SIMMONS, Sheila has been resigned. Director MCDONALD, Sandra has been resigned. Director SIMMONS, Sheila has been resigned. Director YETZES, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMMONS, Sheila Violet Grace
Appointed Date: 15 July 1997
Director
SIMMONS, Michael

92 years old
Director
SIMMONS, Sheila
Appointed Date: 01 June 2016
89 years old

Resigned Directors

Secretary
MCDONALD, Sandra
Resigned: 01 October 1997
Appointed Date: 02 September 1993
Secretary
SIMMONS, Sheila
Resigned: 02 September 1993
Director
MCDONALD, Sandra
Resigned: 15 July 1997
Appointed Date: 06 April 1994
81 years old
Director
SIMMONS, Sheila
Resigned: 02 September 1993
89 years old
Director
YETZES, Joseph
Resigned: 06 April 1994
106 years old

Persons With Significant Control

Mr Michael Simmons
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Simmons
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELANA INVESTMENTS LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Aug 2016
Appointment of Mrs Sheila Simmons as a director on 1 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 76 more events
25 Jan 1988
Full accounts made up to 30 April 1987
25 Jan 1988
Return made up to 28/10/87; full list of members
14 Apr 1987
Full accounts made up to 30 April 1986
14 Apr 1987
Return made up to 28/10/86; full list of members
08 Apr 1974
Incorporation

SHELANA INVESTMENTS LIMITED Charges

17 January 2002
Mortgage deed
Delivered: 24 January 2002
Status: Satisfied on 22 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 eastcastle street london W1 t/no:…
4 January 2002
Debenture deed
Delivered: 12 January 2002
Status: Satisfied on 22 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Deed of subordination
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All liabilities of the borrower (miltenhall limited)…
5 January 2000
Third party deed over securities
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the company's right title and interest in and to all…
5 January 2000
Mortgage debenture
Delivered: 6 January 2000
Status: Satisfied on 2 July 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at nortwich road whitehouse…

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