Menna Overview
Here’s a quick overview of SHOGUN INVESTMENTS LIMITED 👀 — a Southend On Sea, Essex based business that started in 1993.
SHOGUN INVESTMENTS LIMITED
- Company statusactive
- Company No02849492
- Age32 years 10 months Incorporated 1 September 1993
- Officers4
Address
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
SHOGUN INVESTMENTS LIMITED is an active company incorporated on 1 September 1993 and based in Southend On Sea, Essex. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUBIN, Mark Daniel | secretary | 25 Nov 1999 | |
| RUBIN, Anthony Robert | director | Feb 1953 | 23 Oct 2008 |
| RUBIN, Linda | director | Jun 1956 | 01 Sept 1993 |
| RUBIN, Mark Daniel | director | Jan 1951 | 25 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Rubin | Jun 1956 | 06 Apr 2016 |
| Mr Mark Daniel Rubin | Jan 1951 | 06 Apr 2016 |
| Mr Anthony Robert Rubin | Feb 1953 | 06 Apr 2016 |
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RUBIN, Mark Daniel are mutual persons.
RUBIN, Mark Daniel are mutual persons.
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RUBIN, Mark Daniel are mutual persons.
RUBIN, Mark Daniel are mutual persons.
RUBIN, Mark Daniel, RUBIN, Anthony Robert are mutual persons.
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RUBIN, Anthony Robert, RUBIN, Linda are mutual persons.
RUBIN, Anthony Robert, RUBIN, Linda are mutual persons.
RUBIN, Anthony Robert are mutual persons.
RUBIN, Anthony Robert are mutual persons.
RUBIN, Anthony Robert are mutual persons.
RUBIN, Anthony Robert are mutual persons.
RUBIN, Anthony Robert, RUBIN, Linda, RUBIN, Rachelle Joy are mutual persons.
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RUBIN, Anthony Robert are mutual persons.
RUBIN, Anthony Robert, RUBIN, Rachelle Joy are mutual persons.
RUBIN, Anthony Robert are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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RUBIN, Rachelle Joy are mutual persons.
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Here’s a quick overview of SHOGUN INVESTMENTS LIMITED 👀 — a Southend On Sea, Essex based business that started in 1993.