SHOJIN CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 4HA

Company number 06825626
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 7/8 ST MARTIN'S PLACE, LONDON, ENGLAND, WC2N 4HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 32 Bloomsbury Street Eamont Street London London WC1B 3QJ England to 7/8 st Martin's Place London WC2N 4HA on 27 June 2016. The most likely internet sites of SHOJIN CAPITAL LTD are www.shojincapital.co.uk, and www.shojin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Shojin Capital Ltd is a Private Limited Company. The company registration number is 06825626. Shojin Capital Ltd has been working since 20 February 2009. The present status of the company is Active. The registered address of Shojin Capital Ltd is 7 8 St Martin S Place London England Wc2n 4ha. . ONDHIA, Jatin Dineshrai is a Secretary of the company. ONDHIA, Jatin Dineshrai is a Director of the company. PURI, Sandeep Kumar is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ONDHIA, Jatin Dineshrai
Appointed Date: 20 February 2009
Director
ONDHIA, Jatin Dineshrai
Appointed Date: 20 February 2009
50 years old
Director
PURI, Sandeep Kumar
Appointed Date: 20 February 2009
53 years old

Persons With Significant Control

Mr Jatin Dineshrai Ondhia
Notified on: 20 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sandeep Kumar Puri
Notified on: 20 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOJIN CAPITAL LTD Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jun 2016
Registered office address changed from 32 Bloomsbury Street Eamont Street London London WC1B 3QJ England to 7/8 st Martin's Place London WC2N 4HA on 27 June 2016
17 Jun 2016
Satisfaction of charge 3 in full
04 May 2016
Registration of charge 068256260005, created on 3 May 2016
...
... and 30 more events
23 Feb 2010
Register(s) moved to registered inspection location
23 Feb 2010
Register inspection address has been changed
22 Feb 2010
Particulars of a mortgage or charge / charge no: 2
03 Feb 2010
Particulars of a mortgage or charge / charge no: 1
20 Feb 2009
Incorporation

SHOJIN CAPITAL LTD Charges

3 May 2016
Charge code 0682 5626 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 41 cleveland way, london, E1 4TZ. Title number: EGL159418…
3 May 2016
Charge code 0682 5626 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property known as 41 cleveland way, london, E1…
3 May 2016
Charge code 0682 5626 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat a, 145 charlton street, london, NW1 1NR…
11 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 12 fulmer house mallorey street london t/no NGL632347…
29 April 2010
Legal charge
Delivered: 4 May 2010
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: 41 cleveland way tower hamlets london t/no EGL159418 any…
18 February 2010
Legal charge
Delivered: 22 February 2010
Status: Satisfied on 28 February 2011
Persons entitled: National Westminster Bank PLC
Description: 31E abbey road st johns wood london t/no:NGL281526 by way…
29 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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