Shalimar Family Investment Company Limited
Shalimar Family Investment Company Limited
#10026579 • Active
Founded: 25/02/2016
Industries: Other business support service activities n.e.c.
Location: Quadrant House Floor 6,, 4 Thomas More Square, London, E1W 1YW, England
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (7 months)
Cash in Bank £1.27m
↑ 3%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Pauline Janice Mishon | Director | 11/04/2017 | British | 63 years |
| Melvin Anthony Lawson | Company Director | 14/03/2016 | British | 66 years |
Role:
Director
Appointed:
11/04/2017
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
14/03/2016
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Melvin Anthony Lawson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Pauline Janice Mishon | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Melvin Anthony Lawson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Pauline Janice Mishon
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 18/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 13/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
18/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address
03/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address
20/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address