SHUBAN 9 LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2ET

Company number 08657846
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address SIGNIA WEALTH LIMITED, 1 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ET
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Registered office address changed from C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG to Signia Wealth Limited 1 Connaught Place London W2 2ET on 18 January 2016. The most likely internet sites of SHUBAN 9 LIMITED are www.shuban9.co.uk, and www.shuban-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shuban 9 Limited is a Private Limited Company. The company registration number is 08657846. Shuban 9 Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Shuban 9 Limited is Signia Wealth Limited 1 Connaught Place London England W2 2et. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. SMYTH, Carnegie Edward is a Director of the company. Director SESHAMANI, Divya has been resigned. Director SIGNIA WEALTH LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 March 2014
Director
SMYTH, Carnegie Edward
Appointed Date: 20 November 2015
41 years old

Resigned Directors

Director
SESHAMANI, Divya
Resigned: 10 August 2015
Appointed Date: 20 August 2013
47 years old
Director
SIGNIA WEALTH LIMITED
Resigned: 20 November 2015
Appointed Date: 23 September 2013

Persons With Significant Control

Mr John David Caudwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHUBAN 9 LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Jan 2016
Registered office address changed from C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG to Signia Wealth Limited 1 Connaught Place London W2 2ET on 18 January 2016
08 Jan 2016
Full accounts made up to 31 March 2015
26 Nov 2015
Appointment of Mr Carnegie Edward Smyth as a director on 20 November 2015
...
... and 11 more events
26 Mar 2014
Sub-division of shares on 26 September 2013
26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The existing share of £1 each in the capital of the company be subdivided into ten shares of 10P each 23/09/2013
16 Sep 2013
Registered office address changed from 12 St. James's Square London London SW1Y 4LB United Kingdom on 16 September 2013
16 Sep 2013
Director's details changed for Ms Divya Seshamani on 11 September 2013
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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