SHANNING INVESTMENT COMPANY LIMITED

Overview

Company Name	SHANNING INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00733559
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHANNING INVESTMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHANNING INVESTMENT COMPANY LIMITED located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHANNING INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHANNING INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for SHANNING INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with updates	4 pages	CS01

Dec 16, 2025	Director's details changed for Barry Marshall on Dec 16, 2025	2 pages	CH01

Nov 19, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 09, 2025	Appointment of Mr Michael Fox as a director on Apr 01, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Sonya Claudine Fox as a director on Apr 01, 2025	1 pages	TM01

Apr 08, 2025	Cessation of Sonya Claudine Fox as a person with significant control on Apr 01, 2025	1 pages	PSC07

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Oct 22, 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Oct 22, 2022	1 pages	AD01

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 11, 2022	Notification of Carolyn Anne Dodd-Noble as a person with significant control on Apr 20, 2020	2 pages	PSC01

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Jan 21, 2019	Termination of appointment of Perfect Future Limited as a secretary on Dec 14, 2018	1 pages	TM02

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 07, 2018	Appointment of Mrs Sonya Claudine Fox as a director on Dec 05, 2018	2 pages	AP01

View All Filings

Who are the officers of SHANNING INVESTMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALEXANDER, John Alfred George

Sep 20, 2013

Director

Lyndhurst Road

NW3 5PX London

United Kingdom

England

British

1951-12

171822030001

DODD-NOBLE, Carolyn Anne

Jan 09, 2014

Director

Rutland Gardens

SW7 1BS London

Greater London

United Kingdom

British

1954-12

184441370001

FOX, Michael

Apr 01, 2025

Director

Wenlock Road

N1 7GU London

20-22

England

British

1979-1

334502970001

MARSHALL, Barry

May 07, 2015

Director

Wenlock Road

N1 7GU London

20-22

England

United Kingdom

British

1977-2

198885080001

BOTTING, Ronald Dennis James

Apr 28, 1994

Apr 25, 2014

Secretary

Stockwells

OX11 9EG Aston Upthorpe

Oxon

British

22600570001

HEXAGON REGISTRARS LIMITED

Jun 17, 2013

Secretary

Dominion Street

EC2M 2EE London

Ten

United Kingdom

Identification Type	European Economic Area
Registration Number	2368965

4004080002

HEXAGON TDS LIMITED

Jun 18, 2013

Jun 25, 2014

Secretary

Dominion Street

EC2M 2EE London

Hexagon Tds Limited Ten

United Kingdom

Identification Type	European Economic Area
Registration Number	7407685

158583270001

PERFECT FUTURE LIMITED

Jun 25, 2014

Dec 14, 2018

Secretary

Grey Close

NW11 6QG London

England

Identification Type	European Economic Area
Registration Number	05384382

190371730001

BIRSHAN, Dorette Shalom

Oct 04, 2017

Director

36 Viceroy Court

Prince Albert Road

NW8 7PR London

England

British

1924-10

7540160001

BOTTING, Ronald Dennis James

Jan 09, 2014

Director

Stockwells

OX11 9EG Aston Upthorpe

Oxon

England

British

1925-3

22600570001

FOX, Sonya Claudine

Dec 05, 2018

Apr 01, 2025

Director

Wenlock Road

N1 7GU London

20-22

England

United Kingdom

British

1947-3

253269280001

REEVES, Susan Eleanor

Oct 04, 2017

Nov 21, 2018

Director

Wenlock Road

N1 7GU London

20-22

England

British

1976-7

138574460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANNING INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carolyn Anne Dodd-Noble Wenlock Road N1 7GU London 20-22 England	Apr 20, 2020	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sonya Claudine Fox Wenlock Road N1 7GU London 20-22 England	Jun 05, 2017	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Vivien Marshall Wenlock Road N1 7GU London 20-22 England	Jun 05, 2017	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Dorette Shalom Birshan Wenlock Road N1 7GU London 20-22 England	Apr 06, 2016	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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