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.
- Title MX469777 · Freehold · BARNET GREATER LONDON
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.
Get the full asset and risk dossier on Sheilyn Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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