Shenton Germany Ltd, London

Shenton Germany Ltd is a private limited company. Once, it was called Shb Property Advisors Limited (changed on 2020-10-27). Situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, this 3 years old company was incorporated on 2017-10-17 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this company: Andrew T. (appointed on 17 October 2017).
Name: Shenton Germany Ltd
Number: 11017318
Incorporation date: 2017-10-17
End of financial year: 31 October
Address: 6th Floor
60 Gracechurch Street
SIC code: 64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Shenton Plc
27 November 2019
Address 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09944326
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew T.
17 October 2017 - 27 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Shenton Germany Ltd confirmation statement filing is 2021-10-30. The previous confirmation statement was submitted on 2020-10-16. The due date for the next annual accounts filing is 31 July 2022. Previous accounts filing was submitted for the time period up to 31 October 2020.

2 persons of significant control are reported in the official register, namely: Shenton Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Gracechurch Street, EC3V 0HR London. Andrew T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-10-31
filed on: 5th, November 2020 | accounts
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