About

Registered Number: 07715090
Date of Incorporation: 22/07/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Sheldon Square, Paddington, London, W2 6PX

 

Founded in 2011, Sheldon Euro Investments Ltd have registered office in London, it's status is listed as "Active". The business has 6 directors listed at Companies House. We don't know the number of employees at this business.

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 22 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
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 25 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 16 January 2017
AP03 - Appointment of secretary 16 September 2016
TM02 - Termination of 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
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
SH01 - Return of Allotment of shares 02 November 2015
AP01 - Appointment of director 11 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
TM02 - Termination of appointment of secretary 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AP03 - Appointment of secretary 10 August 2015
AA - Annual Accounts 08 July 2015
AP03 - Appointment of secretary 03 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
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
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 11 September 2013
RESOLUTIONS - N/A 09 August 2013
SH15 - Notice of reduction of capital following redenomination 09 August 2013
SH14 - Notice of redenomination 09 August 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 23 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 28 March 2012
SH01 - Return of Allotment of shares 05 September 2011
RESOLUTIONS - N/A 15 August 2011
AA01 - Change of accounting reference date 12 August 2011
RESOLUTIONS - N/A 05 August 2011
SH01 - Return of Allotment of shares 05 August 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
NEWINC - New incorporation documents 22 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.