SHELDON EURO INVESTMENTS LIMITED
PADDINGTON

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Company number 07715090
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 15 September 2016; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016. The most likely internet sites of SHELDON EURO INVESTMENTS LIMITED are www.sheldoneuroinvestments.co.uk, and www.sheldon-euro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldon Euro Investments Limited is a Private Limited Company. The company registration number is 07715090. Sheldon Euro Investments Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Sheldon Euro Investments Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Director ALTOFT, Robert Derek has been resigned. Director ALTOFT, Robert Derek has been resigned. Director FOLLAND, Nicholas James has been resigned. Director HUDSON, Kathryn Barbara has been resigned. Director HUDSON, Kathryn Barbara has been resigned. Director MARSH, Bruce has been resigned. Director MORRIS, David Charles has been resigned. Director PARAMOR, David Richard has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 22 July 2011
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015
Director
ALTOFT, Robert Derek
Resigned: 07 September 2015
Appointed Date: 31 July 2014
46 years old
Director
ALTOFT, Robert Derek
Resigned: 19 September 2013
Appointed Date: 23 July 2013
46 years old
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 22 July 2011
60 years old
Director
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 23 July 2013
51 years old
Director
HUDSON, Kathryn Barbara
Resigned: 01 June 2012
Appointed Date: 22 July 2011
51 years old
Director
MARSH, Bruce
Resigned: 13 December 2012
Appointed Date: 22 July 2011
57 years old
Director
MORRIS, David Charles
Resigned: 07 August 2015
Appointed Date: 27 February 2015
58 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 22 July 2011
55 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old

Persons With Significant Control

Sheldon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELDON EURO INVESTMENTS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
15 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 45,659,679.12
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 52 more events
05 Aug 2011
Statement of capital following an allotment of shares on 31 July 2011
  • EUR 273,086,588
05 Aug 2011
Resolutions
  • RES13 ‐ Approve transactions 28/07/2011
05 Aug 2011
Appointment of Bruce Marsh as a director
05 Aug 2011
Appointment of Kathryn Barbara Hudson as a director
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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