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Companies/01165978

Shelana Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
JC
Shares: over 25%, up to 50%

Notified 2019-04-17 · No cessation recorded

Source record 115812435
SG
Ms Sarah GoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-17 · No cessation recorded

Source record 115812436
SS
Mrs Sheila SimmonsIndividual
Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 111906091
Show 2 ceased records
MS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-25 · Ceased 2017-11-01

Source record 108207337
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-11-01

Source record 111905505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JG
James GoldCurrent director
Appointed 2024-03-25 · 2 yrs · Entrepreneur
+9 others
MC
Max CohenCurrent director
Appointed 2024-03-25 · 2 yrs · Company Director
+5 others
SS
Sheila SimmonsCurrent director
Appointed 2016-06-01 · 10 yrs · Director
+3 others
SS
Sheila SimmonsCurrent secretary
Appointed 1997-07-15 · 29 yrs
+2 others
Show 6 historical appointments
SM
Sandra McdonaldResigned directorResigned secretary
Resigned 1994-04-06 · 3 yrs · Company Director
SS
Sheila SimmonsResigned directorResigned secretary
Resigned 1991-11-30 · 1 yr · Director
JY
Joseph YetzesResigned director
Resigned 1991-11-30 · 2 yrs · Director
MS
Michael SimmonsResigned director
Resigned 1991-11-30 · 25 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
35
Under 35
1
65 and over
1
Disqualified match
None active