Company NameShenton Investments Limited
Company StatusDissolved
Company Number11490792
CategoryPrivate Limited Company
Incorporation Date30 July 2018(5 years, 8 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous NameShenton Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Andrew Michael Thompson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Brook Street Mayfair
London
W1K 4HJ
Secretary NameAndrew Thompson
StatusClosed
Appointed30 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address43 Brook Street Mayfair
London
W1K 4HJ

Location

Registered Address12 Hay Hill
Mayfair
London
W1J 8NR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020First Gazette notice for voluntary strike-off (1 page)
24 February 2020Application to strike the company off the register (3 pages)
19 August 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-16
(2 pages)
16 August 2019Change of name notice (2 pages)
16 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
9 August 2019Registered office address changed from 43 Brook Street Mayfair London W1K 4HJ United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 9 August 2019 (1 page)
30 July 2018Incorporation
Statement of capital on 2018-07-30
  • GBP 1,000
(39 pages)