SHAMASH HOLDINGS LIMITED

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Profile SHAMASH HOLDINGS LIMITED

Actual on 01.11.2024
Company name
SHAMASH HOLDINGS LIMITED
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Company number
00916220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 1967
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025

Last statement dated Friday, 28 June 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O STERLINGS LTD, LAWFORD HOUSE, ALBERT PLACE, ENGLAND, LONDON, N3 1QA
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PSC and Officers SHAMASH HOLDINGS LIMITED

Officers

(as of 13.08.2022)

SHAMASH, Charles Saleh
Status: Active
Correspondence address: 3 Hillside Close, London, United Kingdom, NW8 0EF
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
SHAMASH, Maurice
Status: Not active
Resigned on: Monday, 12 May 2003
Correspondence address: 3 The Pastures, Totteridge, London, N20 8AN
Role: Secretary
SHAMASH, Maurice
Status: Not active
Resigned on: Monday, 12 May 2003
Correspondence address: 3 The Pastures, Totteridge, London, N20 8AN
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
SHAMASH, Haron
Status: Not active
Resigned on: Thursday, 02 July 2009
Correspondence address: 98 Weston Drive, Stanmore, Middlesex, HA7 2EN
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Director
SHAMASH, Jamil
Status: Not active
Appointed on: Wednesday, 14 May 2003
Resigned on: Thursday, 20 December 2018
Correspondence address: Hazlems Fenton Llp Paladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nationality: British
Role: Secretary
Occupation: Director
SHAMASH, Jamil
Status: Not active
Resigned on: Thursday, 20 December 2018
Correspondence address: Hazlems Fenton Llp Paladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 30.09.2024)

Saxon Properties London Limited
Status: Active
Notified on: Friday, 03 May 2019
Correspondence address: Palladium House 1-4 Argyll Street, London, W1F 7LD
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: England & Wales
Place registered: England & Wales
Registration number: 10558924
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Saxon Properties London Limited
Status: Active
Notified on: Friday, 03 May 2019
Correspondence address: Palladium House London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Charles Shamash
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Palladium House 1-4 Argyll Street, London, England, W1F 7LD
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

S Holdings (London) Limited
Status: Not active
Notified on: Friday, 29 June 2018
Correspondence address: 53 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jamil Shamash
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 London
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

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