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Company Information for

SHAL (NOMINEE) LIMITED

72 Welbeck Street, London, W1G 0AY,
Company Registration Number
10164838
Private Limited Company
Active

Company Overview

About Shal (nominee) Ltd
SHAL (NOMINEE) LIMITED was founded on 2016-05-05 and has its registered office in London. The organisation's status is listed as "Active". Shal (nominee) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAL (NOMINEE) LIMITED
 
Legal Registered Office
72 Welbeck Street
London
W1G 0AY
 
Previous Names
SHAL TWO LIMITED23/02/2017
Filing Information
Company Number 10164838
Company ID Number 10164838
Date formed 2016-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 16:20:06
Primary Source:Companies House
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Company Officers of SHAL (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON GOLDSTEIN
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ARRIF SULTAN ALI
 Director 2016-05-05 2018-06-22
GIRIS FRANK RABINOVITCH
 Director 2016-05-05 2018-05-22
VICTOR RAYMOND STANTON
 Director 2016-05-05 2018-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIMON GOLDSTEIN GDL (AYLESBURY) LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN INTERNATIONAL ADVISERS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JONATHAN SIMON GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-22 Active
JONATHAN SIMON GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-24 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (ROMFORD) LIMITED Director 2016-08-17 CURRENT 2016-06-11 Active
JONATHAN SIMON GOLDSTEIN WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
JONATHAN SIMON GOLDSTEIN SHAL (RESIDENTIAL) LIMITED Director 2016-05-14 CURRENT 2015-06-23 Active
JONATHAN SIMON GOLDSTEIN SHAL (FREEHOLD) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN GDL HOLDCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JONATHAN SIMON GOLDSTEIN GDL (WESTGATE HOUSE) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2016-08-16
JONATHAN SIMON GOLDSTEIN TG ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2015-05-29 Active
JONATHAN SIMON GOLDSTEIN GDL (SUB 2) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (SUB 3) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CREEKSIDE) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JONATHAN SIMON GOLDSTEIN GDL (LUTON) DEVELOPMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JONATHAN SIMON GOLDSTEIN CHIEF RABBINATE TRUST Director 2016-01-07 CURRENT 2002-12-11 Active
JONATHAN SIMON GOLDSTEIN JESSICA HOUSE DEVELOPMENTS LIMITED Director 2015-12-22 CURRENT 2015-12-21 Active
JONATHAN SIMON GOLDSTEIN GDL (SLOUGH DEVELOPMENTS) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JONATHAN SIMON GOLDSTEIN CRANESHAW HOUSE LIMITED Director 2015-12-09 CURRENT 2015-12-08 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JONATHAN SIMON GOLDSTEIN SAGER HOUSE (ALMEIDA) LIMITED Director 2015-08-17 CURRENT 2001-03-12 Active
JONATHAN SIMON GOLDSTEIN DAVIES STREET GP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN DAVIES STREET MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN HOY FINANCE LIMITED Director 2015-07-27 CURRENT 2014-03-05 Active
JONATHAN SIMON GOLDSTEIN CAIN HOY ENTERPRISES (U.K.) LIMITED Director 2015-07-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS II LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN STARBONES LIMITED Director 2015-06-10 CURRENT 2007-02-06 Active
JONATHAN SIMON GOLDSTEIN FAIRCHILD PLACE LIMITED Director 2015-05-22 CURRENT 2014-02-19 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH RESIDENTIAL LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH MANAGEMENT LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN SARENA HOLDINGS LIMITED Director 2015-04-02 CURRENT 2014-12-11 Active
JONATHAN SIMON GOLDSTEIN GALLIARD DEVELOPMENTS LIMITED Director 2014-10-10 CURRENT 2014-08-01 Active
JONATHAN SIMON GOLDSTEIN GDL (MILLHARBOUR) LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
JONATHAN SIMON GOLDSTEIN ACRE 1167 LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2014-07-01
JONATHAN SIMON GOLDSTEIN JSG INVESTMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
JONATHAN SIMON GOLDSTEIN RIVERWALK HOUSE (NO. 1) LIMITED Director 2011-11-11 CURRENT 2011-10-31 Dissolved 2016-10-18
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 1 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 2 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
JONATHAN SIMON GOLDSTEIN M&C SAATCHI PLC Director 2010-05-04 CURRENT 2004-04-28 Active
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
JONATHAN SIMON GOLDSTEIN REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HLD PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN MERCHANTS QUAY DEVELOPMENTS LIMITED Director 2008-02-11 CURRENT 1986-06-10 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (QVS) INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2001-01-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON CITY MANAGEMENTS LIMITED Director 2008-02-11 CURRENT 1999-04-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN FIRST COMPUTER LIMITED Director 2008-02-11 CURRENT 1983-08-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HPC PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN AMAFORD PROPERTIES LIMITED Director 2008-02-11 CURRENT 1971-07-30 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2016-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 101648380005
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101648380002
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101648380004
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 33 Davies Street London W1K 4LR England
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101648380003
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101648380002
2018-09-13AP01DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR STANTON
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Sager House 50 Seymour Street London W1H 7JG United Kingdom
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ARRIF ALI
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GIRIS RABINOVITCH
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-10AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-23RES15CHANGE OF COMPANY NAME 23/02/17
2017-02-23CERTNMCOMPANY NAME CHANGED SHAL TWO LIMITED CERTIFICATE ISSUED ON 23/02/17
2016-08-04MEM/ARTSARTICLES OF ASSOCIATION
2016-08-04RES13Resolutions passed:
  • Agreement & debenture 19/07/2016
  • ALTER ARTICLES
2016-08-04RES01ALTER ARTICLES 19/07/2016
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 101648380001
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05NEWINCNew incorporation
2016-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHAL (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAL (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SHAL (NOMINEE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAL (NOMINEE) LIMITED

Intangible Assets
Patents
We have not found any records of SHAL (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAL (NOMINEE) LIMITED
Trademarks
We have not found any records of SHAL (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAL (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHAL (NOMINEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAL (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAL (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAL (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0AY