| Company Name | Shalimar Family Investment Company Limited |
|---|---|
| Directors | Melvin Anthony Lawson and Pauline Janice Mishon |
| Company Status | Active |
| Company Number | 10026579 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2016(8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Melvin Anthony Lawson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 25 Old Burlington Street London W1S 3AN |
| Director Name | Mrs Pauline Janice Mishon |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 25 Old Burlington Street London W1S 3AN |
| Director Name | Ms Shirley Jean Lawson |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 25 Old Burlington Street London W1S 3AN |
Location
| Registered Address | 2nd Floor 25 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 28 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 1 March 2021 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 26 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 28 February 2019 | Confirmation statement made on 25 February 2019 with updates (7 pages) |
| 12 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with updates (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 11 April 2017 | Appointment of Mrs Pauline Janice Mishon as a director on 11 April 2017 (2 pages) |
| 11 April 2017 | Appointment of Mrs Pauline Janice Mishon as a director on 11 April 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (10 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (10 pages) |
| 2 November 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 2 November 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Resolutions
|
| 16 March 2016 | Termination of appointment of Shirley Jean Lawson as a director on 14 March 2016 (1 page) |
| 16 March 2016 | Appointment of Mr Melvin Anthony Lawson as a director on 14 March 2016 (2 pages) |
| 16 March 2016 | Termination of appointment of Shirley Jean Lawson as a director on 14 March 2016 (1 page) |
| 16 March 2016 | Appointment of Mr Melvin Anthony Lawson as a director on 14 March 2016 (2 pages) |
| 25 February 2016 | Incorporation
Statement of capital on 2016-02-25
|
| 25 February 2016 | Incorporation
Statement of capital on 2016-02-25
|