Menna Overview
Here’s a quick overview of SHGB 5 LTD 👀 — a London based business that started in 2011.
SHGB 5 LTD
- Company statusactive
- Company No07817950
- Age14 years 9 months Incorporated 20 October 2011
- Officers2
Address
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
SHGB 5 LTD is an active company incorporated on 20 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Change Corporate Secretary Company
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Nov 2020
Gazette Filings Brought Up To Date
6 Years Ago on 29 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGNA SECRETARIES LIMITED | corporate secretary | 20 Oct 2011 | |
| BORN, Simon Henry Graham | director | Dec 1973 | 20 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Henry Graham Born | Dec 1973 | 01 Oct 2020 |
| Mrs Lucie Burrow | Dec 1971 | 06 Apr 2016 |
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MAGNA SECRETARIES LIMITED is a mutual person.
MAGNA SECRETARIES LIMITED is a mutual person.
MAGNA SECRETARIES LIMITED, BORN, Simon Henry Graham are mutual persons.
MAGNA SECRETARIES LIMITED is a mutual person.
MAGNA SECRETARIES LIMITED is a mutual person.
MAGNA SECRETARIES LIMITED is a mutual person.
MAGNA SECRETARIES LIMITED, BORN, Simon Henry Graham are mutual persons.
BORN, Simon Henry Graham are mutual persons.
BORN, Simon Henry Graham are mutual persons.
BORN, Simon Henry Graham are mutual persons.
BORN, Simon Henry Graham are mutual persons.
BORN, Simon Henry Graham, DASWANI, Sanjay Mahesh, KHANNA, Siddharth are mutual persons.
BORN, Simon Henry Graham are mutual persons.
DASWANI, Sanjay Mahesh are mutual persons.
DASWANI, Sanjay Mahesh are mutual persons.
DASWANI, Sanjay Mahesh are mutual persons.
BAKER & SONS PROPERTIES LTD
MAGNA SECRETARIES LIMITED is a mutual person.
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MAGNA SECRETARIES LIMITED is a mutual person.
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MAGNA SECRETARIES LIMITED is a mutual person.
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BORN, Simon Henry Graham are mutual persons.
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DASWANI, Sanjay Mahesh are mutual persons.
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Here’s a quick overview of SHGB 5 LTD 👀 — a London based business that started in 2011.