OpenCompanies

Sharelite Limited

Company number
04346133
Status
Active
Type
Ltd
Incorporated
31 Dec 2001
Nature of business
Development of building projects

Registered office

39 Hendon Lane
Finchley Central
N3 1RY

Officers

NameRoleAppointedResigned
WAYNE, Harold Nominee-Secretary 31 Dec 2001 31 Dec 2001
WAYNE, Yvonne Nominee-Director 31 Dec 2001 31 Dec 2001
SHALL, Leon Director 21 Jan 2004 8 Jan 2011
SHALL, Leon Secretary 31 Dec 2001 8 Jan 2011
WARBURG, Yotam Director 31 Dec 2001 8 Jan 2011
MUSTAFA, Valeria Antonia Director 8 Jan 2011 1 May 2011
MUSTAFA, Valeria Antonia Secretary 8 Jan 2011 1 May 2011
MUSTAFA, Adem Director 1 May 2011 12 Aug 2024
MATEI, Marius Director 12 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Adem Mustafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Aug 2024
Mr Marius Matei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 -£1,482 - 1
31 Dec 2020 -£1,247 - 1
31 Dec 2019 - - 1
31 Dec 2018 - - -
31 Dec 2017 - - 1
31 Dec 2016 - £1,030 1
31 Dec 2015 - £26,694 -
31 Dec 2014 - £8,552 -
31 Dec 2013 - £6,998 -
31 Dec 2012 - £284 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 Dormant £1 £1 -
31 Dec 2009 Dormant £1 £1 -
31 Dec 2008 Dormant £1 £1 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data