About

Registered Number: 07721340
Date of Incorporation: 28/07/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Sheldon Square, Paddington, London, W2 6PX

 

Based in Paddington in London, Sheldon Euro Investments 2 Ltd was founded on 28 July 2011, it's status at Companies House is "Active". There are 6 directors listed as Moore, Paul, Cordeschi, Richard, Hudson, Kathryn Barbara, Hudson, Kathryn Barbara, Moore, Paul, Morris, David for this business at Companies House. We don't know the number of employees at Sheldon Euro Investments 2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Paul 15 September 2016 - 1
CORDESCHI, Richard 07 August 2015 15 September 2016 1
HUDSON, Kathryn Barbara 14 June 2013 27 February 2015 1
HUDSON, Kathryn Barbara 28 July 2011 07 September 2012 1
MOORE, Paul 07 September 2012 14 June 2013 1
MORRIS, David 27 February 2015 07 August 2015 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 17 March 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 November 2019
RESOLUTIONS - N/A 12 November 2019
SH19 - Statement of capital 12 November 2019
CAP-SS - N/A 12 November 2019
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 25 June 2018
SH01 - Return of Allotment of shares 13 February 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 16 January 2017
TM02 - Termination of appointment of secretary 16 September 2016
AP03 - Appointment of secretary 16 September 2016
SH01 - Return of Allotment of shares 15 September 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 19 July 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 02 November 2015
AP01 - Appointment of director 12 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AR01 - Annual Return 21 August 2015
TM01 - Termination of appointment of director 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AP03 - Appointment of secretary 10 August 2015
AA - Annual Accounts 08 July 2015
AP03 - Appointment of secretary 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
SH01 - Return of Allotment of shares 02 January 2015
SH01 - Return of Allotment of shares 26 September 2014
SH01 - Return of Allotment of shares 26 September 2014
SH01 - Return of Allotment of shares 26 September 2014
RP04 - N/A 25 September 2014
SH01 - Return of Allotment of shares 20 August 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 01 August 2014
AP01 - Appointment of director 31 July 2014
SH01 - Return of Allotment of shares 18 December 2013
SH01 - Return of Allotment of shares 17 December 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 11 September 2013
SH01 - Return of Allotment of shares 05 August 2013
AR01 - Annual Return 01 August 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 18 June 2013
AP03 - Appointment of secretary 18 June 2013
RESOLUTIONS - N/A 17 January 2013
RESOLUTIONS - N/A 21 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2012
SH19 - Statement of capital 21 December 2012
CAP-SS - N/A 21 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM02 - Termination of appointment of secretary 12 September 2012
AP03 - Appointment of secretary 12 September 2012
AR01 - Annual Return 02 August 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 19 July 2012
CH01 - Change of particulars for director 13 July 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
SH01 - Return of Allotment of shares 05 September 2011
AP01 - Appointment of director 05 September 2011
AP01 - Appointment of director 05 September 2011
SH01 - Return of Allotment of shares 22 August 2011
RESOLUTIONS - N/A 15 August 2011
AA01 - Change of accounting reference date 12 August 2011
NEWINC - New incorporation documents 28 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.