SHENLEYBURY HOUSE LIMITED

Profile SHENLEYBURY HOUSE LIMITED

Actual on 01.02.2021
Company name
SHENLEYBURY HOUSE LIMITED
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Company number
02558275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 November 1990
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
PYLE HOUSE, 136/137 PYLE STREET, ISLE OF WIGHT, ENGLAND, NEWPORT, PO30 1JW
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PSC and Officers SHENLEYBURY HOUSE LIMITED

Officers

(as of 19.09.2020)

JOSEPH, Emerency Anne
Status: Active
Correspondence address: 36 Camlet Way, Hadley Wood, Hertfordshire, Barnet, EN4 0LJ
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Stephen James
Status: Active
Correspondence address: Old Fort Place Wheelers Bay Road, Isle Of Wight, Ventnor, PO38 1HR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
LAI CHUNG FONG, Pauline
Status: Active
Appointed on: Sunday, 25 February 1996
Correspondence address: 22 Birkbeck Road, Mill Hill, London, NW7 4AA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Medical Doctor
Country of residence: United Kingdom
LAI CHUNG FONG, Peter, Doctor
Status: Active
Appointed on: Sunday, 25 February 1996
Correspondence address: Birkbeck Road, England, London, NW7 4AA, 22
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Medical Doctor
Country of residence: United Kingdom
LAI CHUNG FONG, Tet San
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: 136/7 Pyle Street, England, Isle Of Wight, Newport, PO30 1JW, Pyle House
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
Country of residence: England
MEDAYIL, Joseph
Status: Active
Appointed on: Thursday, 10 June 2010
Correspondence address: East Barnet Road, United Kingdom, Hertfordshire, Barnet, EN4 8RE, 128
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MEDAYIL, Joseph
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 128 East Barnet Road, Hertfordshire, Newbarnets, EN4 8RE
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOTALA, Fatima
Status: Active
Appointed on: Thursday, 10 June 2010
Correspondence address: Old Park Ridings, United Kingdom, London, N21 2EP, 114
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOTALA, Yusuf
Status: Active
Appointed on: Wednesday, 01 September 1993
Correspondence address: 114 Old Park Ridings, London, N21
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
CHARLTON, Robert Edward
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: 37 Edgware Busy Garden, Middx, Edgware
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Company Director
DALEY, Thomas Paul
Status: Not active
Resigned on: Monday, 13 August 2001
Correspondence address: 10 Oakleigh Park South, Whetstone, London, N20 9JU
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
KING, Stephen James
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Sunday, 02 November 2008
Correspondence address: Old Fort Place Wheelers Bay Road, Isle Of Wight, Ventnor, PO38 1HR
Nationality: British
Role: Secretary
Occupation: Site Manager
MOTALA, Yusuf
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Sunday, 22 May 2005
Correspondence address: 114 Old Park Ridings, London, N21
Role: Secretary
HECTOR, Malcolm Fellender
Status: Not active
Appointed on: Sunday, 02 November 2008
Resigned on: Sunday, 31 July 2016
Correspondence address: Woodside, Ashlake Copse Road, Isle Of Wight, Ryde, PO33 4EY
Nationality: British
Role: Secretary
Occupation: Accountant
FING, Patrick Lai Chung, Dr
Status: Not active
Resigned on: Thursday, 26 February 1998
Correspondence address: 17 Laurel Gardens, London, NW7 3HA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
GAY, Donald Mervyn
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 48 The Avenue, Hertfordshire, Watford, WD1 3NX
Role: Secretary
PEARSON, Colin Frederick
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 01 September 1993
Correspondence address: 170 Mutton Lane, Hertfordshire, Potters Bar, EN6 2AW
Role: Secretary
GAY, Donald Mervyn
Status: Not active
Resigned on: Wednesday, 22 January 1997
Correspondence address: 12 Charles Street, Hertfordshire, Berkhamsted, HP4 3DF
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement