Sheilyn Investments Limited

Company 00791713 · Active · incorporated 13/02/1964 · London NW8 0DL · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Sheila Helen Balim-Rofaila (person, born 04/1942, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Steps to find psc not yet completed (statement)
  · from 2016-09-03, ceased 2017-09-26

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• ROFAILA, Neville (secretary, British) · from to 2002-12-17
• ROFAILA, Alexander (secretary, British) · from 2002-12-17, current
• BALIM-ROFAILA, Sheila Helen (director, born 04/1942, British) · from , current

Charges

4 charges registered, 1 outstanding.

• 2022-11-23, outstanding, in favour of Charter Court Financial Services Limited
• 2000-09-22, fully-satisfied, in favour of Hsbc Bank PLC
• 1964-12-01, fully-satisfied, in favour of Midland Bank Ltd
• 1964-03-06, fully-satisfied, in favour of Midland Bank Ltd

Property on the register

1 title on the register, around £308,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sheini Investments Ltd (13885608)
• Shez Investments Limited (12366277)
• Sheelan Limited (03249197)
• Shela Invest Limited (11764621)
• Sn Property Investments Ltd (10910003)
• Shelana Investments Limited (01165978)
• Narlyn Investment (uk) Ltd (14685078)
• Meriden Investments Limited (13769039)

Check this company on Companies House.