Menna Overview
Here’s a quick overview of SHINEBROOK LIMITED 👀 — a Pall Mall, London based business that started in 1998.
SHINEBROOK LIMITED
- Company statusactive
- Company No03612657
- Age27 years 11 months Incorporated 10 August 1998
- Officers5
Address
1 Angel Court, Pall Mall, London, SW1Y 6QF
SHINEBROOK LIMITED is an active company incorporated on 10 August 1998 and based in Pall Mall, London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDASH, Jacqueline Sara | secretary | 10 Aug 1998 | |
| CARDASH, Jacqueline Sara | director | Jan 1946 | 15 Jun 2023 |
| CARDASH, Richard David | director | Nov 1945 | 10 Aug 1998 |
| CARDASH, Rupert James | director | May 1990 | 15 Jun 2023 |
| CARDASH, Sara Lucy | director | Jun 1988 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intercounty Properties Limited | 30 Jun 2016 |
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CARDASH, Jacqueline Sara, CARDASH, Richard David, CARDASH, Rupert James, CARDASH, Sara Lucy, INTERCOUNTY REGISTRARS LIMITED are mutual persons.
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CARDASH, Jacqueline Sara, CARDASH, Richard David, CARDASH, Rupert James, CARDASH, Sara Lucy are mutual persons.
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CARDASH, Richard David, CARDASH, Rupert James, INTERCOUNTY REGISTRARS LIMITED are mutual persons.
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CARDASH, Rupert James are mutual persons.
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CARDASH, Jacqueline Sara, CARDASH, Richard David, CARDASH, Rupert James, CARDASH, Sara Lucy are mutual persons.
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CARDASH, Jacqueline Sara, CARDASH, Richard David are mutual persons.
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CARDASH, Jacqueline Sara, CARDASH, Richard David are mutual persons.
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Menna Overview
Here’s a quick overview of SHINEBROOK LIMITED 👀 — a Pall Mall, London based business that started in 1998.