SHELDON POLAND INVESTMENTS LIMITED
PADDINGTON

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Company number 08409745
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-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 POLAND INVESTMENTS LIMITED are www.sheldonpolandinvestments.co.uk, and www.sheldon-poland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Poland Investments Limited is a Private Limited Company. The company registration number is 08409745. Sheldon Poland Investments Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Sheldon Poland 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 MOORE, Paul has been resigned. Secretary MORRIS, David 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 "Non-trading company".


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
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 19 February 2013
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015
Director
MORRIS, David Charles
Resigned: 07 August 2015
Appointed Date: 19 September 2014
58 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 19 February 2013
55 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 19 February 2013
64 years old

Persons With Significant Control

Kingfisher France Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Kingfisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHELDON POLAND 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
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 22 more events
19 Mar 2013
Statement of capital following an allotment of shares on 18 March 2013
  • GBP 273,387,856
19 Mar 2013
Statement of capital following an allotment of shares on 14 March 2013
  • GBP 91,563,916
06 Mar 2013
Statement of fact
  • ANNOTATION Sheldon poland investments LIMITED was incorporated on 19TH February 2013 under the name sheldon poland investments LIMITED and not the name sheldon poland investements LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 January 2014
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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