SHELDON POLAND INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08409745. The registration start date is February 19, 2013. The current status is Active.
Company Number | 08409745 |
Company Name | SHELDON POLAND INVESTMENTS LIMITED |
Registered Address |
3 Sheldon Square Paddington London W2 6PX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-02-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
3 SHELDON SQUARE |
Post Town | PADDINGTON |
County | LONDON |
Post Code | W2 6PX |
Entity Name | Office Address |
---|---|
KINGFISHER HOLDINGS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
MARTIN PECHEUR STERLING INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
SHELDON EURO INVESTMENTS 2 LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
SHELDON EURO INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
Entity Name | Office Address |
---|---|
S1J LTD | 3 Canalside Walk, Flat 902, Paddington, W2 1GT, United Kingdom |
HCA LONDON LIMITED | 8 Devonshire Terrace, Paddington, W2 3DN, England |
AMPROP ESTATES LONDON LIMITED | 76b Brewers Court, 20 Bishop Bridge Road, Paddington, W2 6AB, United Kingdom |
IRIS LEGAL CONSULTANCY LTD | 81 Praed Street, Paddington, London, W2 1NS, England |
BIOPHYSICAL THERAPY LTD | 95b Westbourne Terrace, Paddington, W2 6QT |
LAND SHEBA LTD | 3 - 4 Bouverie Place, Paddington, W2 1RE, England |
HIROKO HAGIO LTD | 2 Eastbourne Terrace, Paddington, London, W2 6LG, England |
KALAR 123 LIMITED | 355 Edgware Road, Paddington, W2 1BS |
BLKD LIMITED | C/o Attwoods, 19 Eastbourne Terrace, Paddington, London, W2 6LG, England |
HYDROWAY MANAGEMENT LIMITED | 53 Queensway, Paddington, London, W2 4QH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOORE, Paul | Secretary (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 15 September 2016 |
/ |
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GROLEAU, Jean-Noel Hughes Roger | Director (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1974 / 11 September 2015 |
French / United Kingdom |
Company Director |
MOORE, Paul Anthony | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | July 1970 / 4 July 2016 |
British / United Kingdom |
Company Secretary |
CORDESCHI, Richard | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 7 August 2015 |
/ |
|
HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 14 June 2013 |
/ |
|
MOORE, Paul | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 19 February 2013 |
/ |
|
MORRIS, David | Secretary (Resigned) | 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX | / 27 February 2015 |
/ |
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MORRIS, David Charles | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | September 1967 / 19 September 2014 |
English / United Kingdom |
Company Secretary |
PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | September 1970 / 19 February 2013 |
British / United Kingdom |
Group Finance |
WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | October 1961 / 19 February 2013 |
British / United Kingdom |
Group General Counsel |
Post Town | PADDINGTON |
Post Code | W2 6PX |
Category | investment |
SIC Code | 74990 - Non-trading company |
Category + Posttown | investment + PADDINGTON |
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