OpenRegistry
Companies House/London/Company profile

57 SHEEN LANE MANAGEMENT COMPANY LIMITED

Active
11204758·incorporated 2018-02-14

57 SHEEN LANE MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 14 February 2018 at Companies House (number 11204758; OpenRegistry canonical ID GB-11204758-57-sheen-lane-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-14
Registered Address
57A SHEEN LANE, LONDON, SW14 8AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

57 SHEEN LANE MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr James Kelly born 1988 resident in England, British national. Notified 2018-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Scarlet Merry Mcaleese-Banks born 1988 resident in England, British national. Notified 2018-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jameson Victor Stallwood Lee born 1966 resident in United Kingdom, British national. Notified 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • London Place Group Limited (England reg. 09595788). Notified 2018-02-14. Ceased 2018-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Heath Ballard Limited (England reg. 09870392). Notified 2018-05-18. Ceased 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

57 SHEEN LANE MANAGEMENT COMPANY LIMITED has previously traded as:

  • EVERETT LODGE LTD (until 2019-01-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: