SHINE INVESTMENTS LIMITED

Profile SHINE INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
SHINE INVESTMENTS LIMITED
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Company number
00574482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1956
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 VICTORIA PARADE, SANDYCOMBE ROAD, ENGLAND, RICHMOND, TW9 3NB
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PSC and Officers SHINE INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

ROWLANDS, Maureen
Status: Active
Appointed on: Friday, 11 July 2003
Correspondence address: 13 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROWLANDS, Rachel Charlotte Louise
Status: Active
Appointed on: Wednesday, 30 July 2003
Correspondence address: 34 Lawn Crescent, Richmond, Surrey, TW9 3NS
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Landlord/Company Director
Country of residence: England
TARLOW, David
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Saturday, 12 July 2003
Correspondence address: 11 Sinclair Grove, London, NW11 9JH
Role: Secretary
SHINE, Anne
Status: Not active
Resigned on: Sunday, 06 May 2001
Correspondence address: 52 Greenacres, London, N3 3SF
Nationality: British
Date of birth: May 1907
Role: Director
Occupation: Housewife
TARLOW, David
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Thursday, 10 July 2003
Correspondence address: 11 Sinclair Grove, London, NW11 9JH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Manager
TARLOW, Rosalind Adrienne
Status: Not active
Resigned on: Thursday, 10 July 2003
Correspondence address: 11 Sinclair Grove, London, NW11 9JH
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Housewife
SHINE, Anne
Status: Not active
Resigned on: Thursday, 19 October 2000
Correspondence address: 52 Greenacres, London, N3 3SF
Role: Secretary
ROWLANDS, John Michael
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Tuesday, 19 June 2012
Correspondence address: 13 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
Role: Secretary
ROWLANDS, John Michael
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Tuesday, 19 June 2012
Correspondence address: 13 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Property Developer
Country of residence: Great Britain
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Person with significant control

(as of 01.06.2021)

Helius (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Richmond, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Maureen Rowlands
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Richmond, England, Surrey
Nationality: British
Date of birth: August 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Rachel Charlotte Louise Rowlands
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Richmond, England, Surrey
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control