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
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
Company staff
People with significant control
Maureen Sofier Trading Finance Limited
1 June 2020
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
Shellmarc Finance Topco Limited
10 March 2020 - 1 June 2020
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
Maureen S.
6 April 2016 - 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
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.

Company filing
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Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2022
filed on: 22nd, May 2023 | accounts
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