• UK
  • SHENTON FINANCE PLC - 1 Bedford Row, London, WC1R 4BZ, United Kingdom

Company Information

Company registration number
10656958
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bedford Row
London
WC1R 4BZ
United Kingdom
1 Bedford Row, London, WC1R 4BZ, United Kingdom UK

Management

Managing Directors
LOMMEL, Bernd Reinhart
SMETHURST, Charles
Company secretaries
TRUVA SERVICES LIMITED

Company Details

Type of Business
plc
Incorporated
2017-03-07
Age Of Company
2017-03-07 7 years
SIC/NACE
82990

Ownership

Beneficial Owners
Red Rock Beteiligungs Gmbh
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138009NRF8TYG3AS143
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2018-03-31
Annual Return
Due Date: 2020-02-04
Last Date: 2019-01-21

SHENTON FINANCE PLC Company Description

SHENTON FINANCE PLC is a plc registered in United Kingdom with the Company reg no 10656958. Its current trading status is "live". It was registered 2017-03-07. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at 1 Bedford Row .
More information

Get SHENTON FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shenton Finance Plc - 1 Bedford Row, London, WC1R 4BZ, United Kingdom

2017-03-07 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-06-10) - AA

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  • termination-secretary-company-with-name-termination-date (2019-09-13) - TM02

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  • gazette-filings-brought-up-to-date (2019-07-20) - DISS40

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  • gazette-notice-compulsory (2019-07-16) - GAZ1

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • gazette-filings-brought-up-to-date (2019-01-23) - DISS40

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  • gazette-notice-compulsory (2019-01-22) - GAZ1

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-01-21) - PSC07

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-09-13) - AP04

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • confirmation-statement-with-updates (2018-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • change-to-a-person-with-significant-control (2017-09-15) - PSC05

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  • change-to-a-person-with-significant-control (2017-09-11) - PSC05

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  • change-corporate-secretary-company-with-change-date (2017-05-30) - CH04

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  • application-trading-certificate (2017-03-20) - SH50

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • incorporation-company (2017-03-07) - NEWINC

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