SHELLEN HOMES LIMITED

Profile SHELLEN HOMES LIMITED

Actual on 01.04.2021
Company name
SHELLEN HOMES LIMITED
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Company number
07056507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 25 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
COLLEGE HOUSE, 17, KING EDWARDS ROAD, RUISLIP, HA4 7AE
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PSC and Officers SHELLEN HOMES LIMITED

Officers

(as of 20.09.2020)

PITT, Leonard William
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: College House, 17 King Edwards Road, Ruislip, HA4 7AE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
PITT, Michelle Jane
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: College House, 17 King Edwards Road, Ruislip, HA4 7AE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Secretary
Country of residence: England
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Monday, 29 November 2010
Correspondence address: 210d Ballards Lane, London, United Kingdom, N3 2NA
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2766848
MILES, Dudley Robert Alexander
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Monday, 29 November 2010
Correspondence address: 210d Ballards Lane, London, United Kingdom, N3 2NA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Leonard William Pitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: College House, 17 Ruislip
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Jane Pitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: College House, 17 Ruislip
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent