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E.SHARON GROUP(MANAGEMENT)LIMITED(THE)

E.SHARON GROUP(MANAGEMENT)LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameE.SHARON GROUP(MANAGEMENT)LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00707229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of E.SHARON GROUP(MANAGEMENT)LIMITED(THE)?

    • Development of building projects (41100) / Construction

    Where is E.SHARON GROUP(MANAGEMENT)LIMITED(THE) located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.SHARON GROUP(MANAGEMENT)LIMITED(THE)?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2019
    Next Accounts Due OnMar 29, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for E.SHARON GROUP(MANAGEMENT)LIMITED(THE)?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 30, 2023
    Next Confirmation Statement DueApr 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2022
    OverdueYes

    What are the latest filings for E.SHARON GROUP(MANAGEMENT)LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 007072290003 in full

    		1 pagesMR04

    Registration of charge 007072290005, created on Aug 23, 2019

    		12 pagesMR01

    Registration of charge 007072290004, created on Aug 23, 2019

    		20 pagesMR01

    Registration of charge 007072290006, created on Aug 23, 2019

    		31 pagesMR01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Registration of charge 007072290003, created on Mar 07, 2018

    		28 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of E.SHARON GROUP(MANAGEMENT)LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHEINER, Edith
    10 Western Avenue
    NW11 9HH London
    		Secretary
    10 Western Avenue
    NW11 9HH London
    		British6802590001
    SCHEINER, Edith
    10 Western Avenue
    NW11 9HH London
    		Director
    10 Western Avenue
    NW11 9HH London
    		EnglandBritish6802590001
    SCHEINER, Marcel Solomon
    8 Western Avenue
    NW11 9HH London
    		Director
    8 Western Avenue
    NW11 9HH London
    		EnglandBritish79289640001
    SCHEINER, Edgar Ferdinand
    10 Western Avenue
    NW11 9HH London
    		Secretary
    10 Western Avenue
    NW11 9HH London
    		British6802600001
    SCHEINER, Edgar Ferdinand
    10 Western Avenue
    NW11 9HH London
    		Director
    10 Western Avenue
    NW11 9HH London
    		British6802600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.SHARON GROUP(MANAGEMENT)LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Edith Scheiner
    Western Avenue
    NW11 9HH London
    10
    England
    		Apr 06, 2016
    Western Avenue
    NW11 9HH London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for E.SHARON GROUP(MANAGEMENT)LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2016Sep 13, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does E.SHARON GROUP(MANAGEMENT)LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Harry Jolyon Dunger
    17 Whiteladies Road
    BS8 1PB Bristol
    Avon
    		receiver manager
    17 Whiteladies Road
    BS8 1PB Bristol
    Avon
    Mark Nardini
    Tyndall House Whiteladies Road
    BS8 1PB Bristol
    Avon
    		receiver manager
    Tyndall House Whiteladies Road
    BS8 1PB Bristol
    Avon
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0