Menna Overview
Here’s a quick overview of SHGB 10 LTD 👀 — a London based business that started in 2014.
SHGB 10 LTD
- Company statusactive
- Company No09251533
- Age11 years 9 months Incorporated 7 October 2014
- Officers2
Address
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
SHGB 10 LTD is an active company incorporated on 7 October 2014 and based in London, United Kingdom. The company was registered 12 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)
56302 Public houses and bars
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 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 05 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 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 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 15 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGNA SECRETARIES LIMITED | corporate secretary | 07 Oct 2014 | |
| WAI, Yuk Ching Natalie | director | Dec 1971 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yuk Ching Natalie Wai | Dec 1971 | 01 Jan 2024 |
| Mr Simon Henry Graham Born | Dec 1973 | 30 Jun 2022 |
| Mr Liam Antony Robb | Feb 1973 | 01 Aug 2021 |
| Mr Simon Henry Graham Born | Dec 1973 | 06 Apr 2016 |
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Here’s a quick overview of SHGB 10 LTD 👀 — a London based business that started in 2014.