SHAL (Nominee) Limited

Company Name	SHAL (Nominee) Limited
Directors	Jonathan Simon Goldstein and Ben Tooley
Company Status	Active
Company Number	10164838
Category	Private Limited Company
Incorporation Date	5 May 2016(7 years, 11 months ago)
Previous Name	SHAL Two Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Ben Tooley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(7 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Arrif Sultan Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Giris Frank Rabinovitch
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Victor Raymond Stanton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Location

Registered Address	116 Upper Street London N1 1QP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Charges

16 May 2022	Delivered on: 17 May 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The basement, ground floor and first floor premises at 125- 127 upper street, islington london, N1. Registration pending. Outstanding
28 May 2021	Delivered on: 28 May 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Affordable housing zone, esther anne place and wicks place, islington, london with registered title number AGL466331. See instrument for further details. Outstanding
12 October 2018	Delivered on: 29 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 5,6 & 7 almeida street and land and buildings on the west side of upper street and on the north side of studd street, islington registered under title number LN226609, plus four further titles and five new leasehold interests.. All other freehold or leasehold property now vested in the company or acquired by it after the date of the instrument.. For further details please refer to the instrument. Outstanding
12 October 2018	Delivered on: 24 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 5,6 & 7 almeida street and land and buildings on the west side of upper street and on the north side of studd street, islington registered under title number LN226609, plus four further titles and five new leasehold interests.. All other freehold or leasehold property now vested in the company or acquired by it after the date of the instrument.. For further details please refer to the instrument. Outstanding
21 July 2016	Delivered on: 26 July 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The company's interest in any freehold or leasehold property and any other interest in land or buildings and all rights relating thereto acquired after the date of this deed. For more details please refer to the instrument. Outstanding

Filing History

17 November 2020	Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on 17 November 2020 (1 page)
15 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
18 May 2020	Confirmation statement made on 4 May 2020 with updates (3 pages)
15 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 October 2018	Registration of charge 101648380003, created on 12 October 2018 (89 pages)
24 October 2018	Registration of charge 101648380002, created on 12 October 2018 (85 pages)
13 September 2018	Appointment of Mr Richard Michael Pilkington as a director on 7 September 2018 (2 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 July 2018	Registered office address changed from Sager House 50 Seymour Street London W1H 7JG United Kingdom to 33 Davies Street London W1K 4LR on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Giris Frank Rabinovitch as a director on 22 May 2018 (1 page)
2 July 2018	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018 (1 page)
2 July 2018	Termination of appointment of Victor Raymond Stanton as a director on 22 May 2018 (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 March 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
10 March 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
4 August 2016	Memorandum and Articles of Association (17 pages)
4 August 2016	Resolutions RES13 ‐ Agreement & debenture 19/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 August 2016	Memorandum and Articles of Association (17 pages)
4 August 2016	Resolutions RES13 ‐ Agreement & debenture 19/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 July 2016	Registration of charge 101648380001, created on 21 July 2016 (51 pages)
5 May 2016	Incorporation Statement of capital on 2016-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (31 pages)
5 May 2016	Incorporation Statement of capital on 2016-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (31 pages)

SHAL (Nominee) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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