SHALIS ( NOTTINGHAM) LTD

Profile SHALIS ( NOTTINGHAM) LTD

Actual on 01.08.2021
Company name
SHALIS ( NOTTINGHAM) LTD
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Company number
07880017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 July 2022 due by Wednesday, 03 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
34 KING JAMES AVENUE, CUFFLEY, ENGLAND, POTTERS BAR, EN6 4LR
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PSC and Officers SHALIS ( NOTTINGHAM) LTD

Officers

(as of 20.09.2020)

BALL, John Adam
Status: Active
Appointed on: Wednesday, 10 February 2016
Correspondence address: 34 King James Avenue, Cuffley, Potters Bar, England, EN6 4LR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
BALL, Wendy
Status: Active
Appointed on: Wednesday, 10 February 2016
Correspondence address: 34 King James Avenue, Cuffley, Potters Bar, England, EN6 4LR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
KNUST, Thomas
Status: Active
Appointed on: Thursday, 05 February 2015
Correspondence address: 34 King James Avenue, Cuffley, Potters Bar, England, EN6 4LR
Nationality: German
Date of birth: November 1966
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
PATEL, Bhavna
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: 34 King James Avenue, Cuffley, Potters Bar, England, EN6 4LR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sales Support
Country of residence: United Kingdom
SOBEY, Jason Maynard
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: 34 King James Avenue, Cuffley, Potters Bar, England, EN6 4LR
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Property Developer
Country of residence: England
HORSTIX LTD
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Friday, 14 December 2012
Correspondence address: 39 Gentlemans Row, Enfield, United Kingdom, EN26PU
Role: Corporate Director
Place registered: ENGLAND
Registration number: 7873790
HORSTIX LTD
Status: Not active
Appointed on: Sunday, 31 March 2013
Resigned on: Sunday, 01 March 2015
Correspondence address: 39 Gentlemans Row, Enfield, England, Middlesex, EN2 6PU
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 07873790
PATEL, Bhavna
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: 95 Valley Walk, Croxley Green, United Kingdom, WD33TQ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Adam John Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Potters Bar, England
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Jason Maynard Sobey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Potters Bar, England
Nationality: Irish
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Thomas Knust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Potters Bar, England
Nationality: German
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Mrs Bhavna Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Potters Bar, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Mrs Bhavna Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Potters Bar, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Ms Bhavna Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Potters Bar, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

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