Shogun Investments Limited
- Company number
- 02849492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1993
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Anthony Robert | Director | 23 Oct 2008 | |
| RUBIN, Mark Daniel | Director | 25 Nov 1999 | |
| RUBIN, Linda | Director | 1 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Rubin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Anthony Robert Rubin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mark Daniel Rubin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,755 | 3 |
| 31 Mar 2024 | - | £5,390 | 3 |
| 31 Mar 2023 | - | £7,106 | 3 |
| 31 Mar 2022 | - | £9,151 | 3 |
| 31 Mar 2021 | - | £5,764 | 3 |
| 31 Mar 2020 | - | £3,384 | 3 |
| 31 Mar 2019 | - | £2,387 | 3 |
| 31 Mar 2018 | - | £270 | 3 |
| 31 Mar 2017 | - | £33,443 | 3 |
| 31 Mar 2016 | - | £39,473 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £120,009 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £601,528 | - | - |
| 31 Dec 2010 | £420,836 | £110,293 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Controls
- Opal Bay Limited (03008789)
Directors’ other companies
- RUBIN, Anthony Robert - Director at GSC Hotels (Bournemouth) Limited
- RUBIN, Anthony Robert - Director at Opal Bay (No 2) Limited
- RUBIN, Anthony Robert - Director at Tamar Properties (Canterbury) Limited
- RUBIN, Mark Daniel - Director at Leigh Hotels Ltd
- RUBIN, Mark Daniel - Director at Bgam Hotels (Lx) Ltd
- RUBIN, Mark Daniel - Director at Tamar Properties Limited
- RUBIN, Mark Daniel - Director at Tankersley Hotels Ltd
- RUBIN, Mark Daniel - Director at Tidalgate Western Limited
- RUBIN, Mark Daniel - Director at Opal Bay Limited
- RUBIN, Mark Daniel - Director at GSC Hotels (Bournemouth) Limited
Companies at the same address
- 16 Marine Parade Limited (07358712)
- 20 Charles Street Limited (04429990)
- ADS Consult Limited (15321192)
- ADS Structural Limited (07888560)
- AEM (Aerospace Repair & Delivery Solutions) Limited (07158992)
- Angels Childcare Of London Limited (11245713)
- Antiquities Dealers' Association (14117486)
- Athlone Properties Limited (05223029)
- Beaney Project Management Consultants Limited (07474100)
- Bgam Hotels (Mk) Ltd (11821713)