Shellmarc Finance Limited, Finchley Road
Shellmarc Finance Limited is a private limited company. Located at Harben House, Harben Parade, Finchley Road NW3 6LH, the aforementioned 60 years old firm was incorporated on 1963-05-14 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).4 directors can be found in this enterprise: Emma D. (appointed on 01 December 2017), Shelley G. (appointed on 20 July 2017), Jessica G. (appointed on 01 October 2010).
About | |
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Name: Shellmarc Finance Limited | |
Number: 00760791 | |
Incorporation date: 1963-05-14 | |
End of financial year: 30 November |
Address: |
Harben House Harben Parade Finchley Road NW3 6LH |
SIC code: |
64999 - Financial intermediation not elsewhere classified |
Address | Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom |
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House Cardiff |
Registration number | 12472976 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom |
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House Cardiff |
Registration number | 12473715 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Current Assets | 614,058 | 680,764 | 733,992 | 758,897 | 779,284 | 779,761 | 856,528 | 775,440 | 658,061 | 638,451 | 556,728 |
Fixed Assets | 802,336 | 822,321 | 823,566 | 867,722 | 892,746 | 903,825 | 899,446 | 1,599,499 | 34,934 | 35,239 | 19,479 |
Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
Shareholder Funds | 1,373,020 | 1,430,891 | 1,489,117 | 1,539,052 | 1,584,484 | - | - | - | - | - | - |
Tangible Fixed Assets | 802,216 | 802,292 | 802,000 | 804,158 | 811,681 | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 1,373,020 | 1,430,891 | 1,489,117 | 1,539,052 | 1,584,484 | 1,617,944 | 1,665,923 | 2,319,086 | 647,729 | 645,982 | 549,210 |
The due date for Shellmarc Finance Limited confirmation statement filing is 2024-07-12. The most recent one was sent on 2023-06-28. The date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.
3 persons of significant control are listed in the official register, namely: Maureen Sofier Trading Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harben Parade, Finchley Road, NW3 6LH London. Shellmarc Finance Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harben Parade, Finchley Road, NW3 6LH London. Maureen S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Type | Free download | |
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AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 22nd, May 2023 | accounts |
Free Download (11 pages) |
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