SHINING MANAGEMENT LTD
LONDON SHINE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 6QA

Company number 04479655
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 28A YORK STREET, LONDON, W1U 6QA
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of SHINING MANAGEMENT LTD are www.shiningmanagement.co.uk, and www.shining-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Shining Management Ltd is a Private Limited Company. The company registration number is 04479655. Shining Management Ltd has been working since 08 July 2002. The present status of the company is Active. The registered address of Shining Management Ltd is Lower Ground Floor 28a York Street London W1u 6qa. The company`s financial liabilities are £4.15k. It is £-3.31k against last year. The cash in hand is £16.21k. It is £5.39k against last year. And the total assets are £18.56k, which is £4.95k against last year. DAINTREE, Clair Jacqueline is a Secretary of the company. CAVE, Jennifer Taylor is a Director of the company. DAINTREE, Clair Jacqueline is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


shining management Key Finiance

LIABILITIES £4.15k
-45%
CASH £16.21k
+49%
TOTAL ASSETS £18.56k
+36%
All Financial Figures

Current Directors

Secretary
DAINTREE, Clair Jacqueline
Appointed Date: 18 July 2002
Director
CAVE, Jennifer Taylor
Appointed Date: 18 July 2002
57 years old
Director
DAINTREE, Clair Jacqueline
Appointed Date: 18 July 2002
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 08 July 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Miss Clair Jacqueline Daintree
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Taylor Cave
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINING MANAGEMENT LTD Events

19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
...
... and 35 more events
29 Jul 2002
New director appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
29 Jul 2002
Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS
08 Jul 2002
Incorporation

SHINING MANAGEMENT LTD Charges

12 October 2004
Lease
Delivered: 22 October 2004
Status: Satisfied on 26 September 2013
Persons entitled: Bella Saunders
Description: Rent deposit of £3,000 plus interest. See the mortgage…

Similar Companies

SHINING LITTLE STARS LIMITED SHINING LOTUS YOGA LIMITED SHINING MARINE ENGINEERING (UK) CO., LTD. SHINING MERCURY LIMITED SHINING MINDS LIMITED SHINING OCEAN GROUP LIMITED SHINING PERFORMING ARTS LIMITED