Sheldon Euro Investments Limited. net worth, address, company information. Free

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Sheldon Euro Investments Limited (number 07715090) is a private limited company founded on 2011-07-22 originating in England. The enterprise is located at 1 Paddington Square, London W2 1GG. Sheldon Euro Investments Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Sheldon Euro Investments Limited
Number	07715090
Date of Incorporation:	22nd July 2011
End of financial year:	31 January
Address:	1 Paddington Square, London, W2 1GG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Simon F. (in the company from 30 September 2023), Chloe B. (appointment date: 01 December 2021). The Companies House indexes 1 person of significant control - Sheldon Holdings Limited, a company which can be reached at Paddington Square, W2 1GG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sheldon Holdings Limited

6 April 2016

Address	1 Paddington Square, London, W2 1GG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02792411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2023 filed on: 3rd, August 2023 \| accounts	Free Download (14 pages)
(CH01) On 13th March 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Sheldon Square Paddington London W2 6PX on 13th March 2023 to 1 Paddington Square London W2 1GG filed on: 13th, March 2023 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, October 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2022 filed on: 28th, July 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 1st December 2021 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2021 filed on: 8th, August 2021 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 1st June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2020 filed on: 17th, November 2020 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 6th March 2020 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2019 filed on: 12th, October 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 19th July 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2019 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2018 filed on: 29th, August 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st January 2017 filed on: 20th, July 2017 \| accounts	Free Download (13 pages)
(CH01) On 16th January 2017 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(AP03) On 15th September 2016, company appointed a new person to the position of a secretary filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th September 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 30th August 2016: 45659679.12 GBP filed on: 15th, September 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 19th, July 2016 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 4th July 2016 filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th July 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st September 2015: 44879014.40 GBP filed on: 2nd, November 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 11th September 2015 filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th September 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th September 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st August 2015 filed on: 21st, August 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 21st August 2015: 44879014.40 GBP capital
(TM01) Director's appointment terminated on 7th August 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 7th August 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(AP03) On 7th August 2015, company appointed a new person to the position of a secretary filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2015 filed on: 8th, July 2015 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 27th February 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AP03) On 27th February 2015, company appointed a new person to the position of a secretary filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2015 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 27th February 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st September 2014: 44879014.40 GBP filed on: 26th, September 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th August 2014: 27423170.72 GBP filed on: 20th, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st August 2014 filed on: 7th, August 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st January 2014 filed on: 1st, August 2014 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 31st July 2014 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2013 filed on: 4th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2nd February 2013 filed on: 11th, September 2013 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 5th August 2013: 27423170.72 GBP filed on: 5th, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st August 2013 filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP03) On 18th June 2013, company appointed a new person to the position of a secretary filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, January 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2012 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 13/12/12 filed on: 21st, December 2012 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 21st, December 2012 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 21st December 2012: 1.00 EUR filed on: 21st, December 2012 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AP03) On 12th September 2012, company appointed a new person to the position of a secretary filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st August 2012 filed on: 2nd, August 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 28th January 2012 filed on: 19th, July 2012 \| accounts	Free Download (14 pages)
(CH01) On 13th July 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th June 2012 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2012 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 3rd August 2011: 1540387055.00 EUR filed on: 28th, March 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st August 2011: 609327044.00 EUR filed on: 5th, September 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, August 2011 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2012 to 31st January 2012 filed on: 12th, August 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2011 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 31st July 2011: 273086588.00 EUR filed on: 5th, August 2011 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 5th August 2011 filed on: 5th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th August 2011 filed on: 5th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, July 2011 \| incorporation	Free Download (19 pages)

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