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Company Information for THE SHENKMAN FAMILY INVESTMENT COMPANY
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
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Company Registration Number
 10677389 Private Unlimited Company
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Company Overview
About The Shenkman Family Investment Company
THE SHENKMAN FAMILY INVESTMENT COMPANY was founded on 2017-03-17 and has its registered office in Salisbury. The organisation's status is listed as "Active". The Shenkman Family Investment Company is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| THE SHENKMAN FAMILY INVESTMENT COMPANY | |
| Legal Registered Office | |
| HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF | |
Filing Information
| Company Number | 10677389 | |
|---|---|---|
| Company ID Number | 10677389 | |
| Date formed | 2017-03-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | 14/04/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2024-04-07 00:08:46 |
| Companies House |
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Company Officers of THE SHENKMAN FAMILY INVESTMENT COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER IVAN MARCUS SHENKMAN |
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IVAN ALEXANDER SHENKMAN |
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MAXIMILIAN IVAN MICHAEL SHENKMAN |
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SUSAN MARY SHENKMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENTEGRA EUROPE LIMITED | Director | 2018-02-02 | CURRENT | 1997-07-03 | Active | |
| PSL PURCHASING LIMITED | Director | 1993-06-15 | CURRENT | 1993-06-04 | Active | |
| MSL (43) LTD | Director | 2018-06-29 | CURRENT | 2017-09-01 | Active | |
| FPI CO 188 LTD | Director | 2018-06-22 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
| MSL (45) LTD | Director | 2018-06-05 | CURRENT | 2017-09-01 | Active | |
| MSL (51) LTD | Director | 2018-05-01 | CURRENT | 2017-11-14 | Active | |
| MSL (32) LTD | Director | 2018-04-06 | CURRENT | 2017-06-15 | Active | |
| FPI CO 7 LTD | Director | 2018-03-16 | CURRENT | 2014-11-10 | Active | |
| PSCI HOLDINGS II LIMITED | Director | 2018-03-12 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| FPI CO 169 LTD | Director | 2018-03-06 | CURRENT | 2017-08-30 | Active | |
| MSL (50) LTD | Director | 2018-02-28 | CURRENT | 2017-10-06 | Active | |
| FPI CO 170 LTD | Director | 2018-02-09 | CURRENT | 2017-08-30 | Active | |
| FPI CO 211 LTD | Director | 2018-02-09 | CURRENT | 2017-11-01 | Active | |
| TP SOCIAL HOUSING INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| FPI CO 174 LTD | Director | 2018-02-02 | CURRENT | 2017-08-30 | Active | |
| MSL (26) LTD | Director | 2018-01-31 | CURRENT | 2017-05-02 | Active | |
| TP REIT MAPLE LIMITED | Director | 2018-01-31 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| MSL (44) LTD | Director | 2018-01-17 | CURRENT | 2017-09-01 | Active | |
| MSL (39) LTD | Director | 2018-01-11 | CURRENT | 2017-07-13 | Active | |
| FPI CO 160 LTD | Director | 2018-01-09 | CURRENT | 2017-07-28 | Active | |
| MSL (25) LTD | Director | 2017-12-22 | CURRENT | 2017-05-02 | Active | |
| MSL (37) LTD | Director | 2017-12-22 | CURRENT | 2017-07-13 | Active | |
| TP REIT PROPCO 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-10-06 | Active | |
| TP REIT HOLDCO 1 LIMITED | Director | 2017-12-20 | CURRENT | 2017-11-01 | Active | |
| ALLERTON SPV2 LIMITED | Director | 2017-12-20 | CURRENT | 2017-11-28 | Active | |
| MSL (42) LTD | Director | 2017-12-19 | CURRENT | 2017-09-01 | Active | |
| TP REIT HOLDCO 2 LIMITED | Director | 2017-12-14 | CURRENT | 2017-08-31 | Active | |
| TP REIT SUPER HOLDCO LIMITED | Director | 2017-12-07 | CURRENT | 2017-10-05 | Active | |
| PUMA PROPERTIES UK (PRESCOTT COURT) LTD | Director | 2017-12-06 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
| PUMA PROPERTIES UK (ELM PLACE) LIMITED | Director | 2017-12-06 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| PUMA PROPERTIES UK (BARNSLEY) LTD | Director | 2017-12-06 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| SL BOATHOUSE LIMITED | Director | 2017-12-06 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
| SL WORKINGTON LIMITED | Director | 2017-12-06 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
| PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED | Director | 2017-12-06 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| HB VILLAGES ST. HELENS LIMITED | Director | 2017-12-06 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
| MSL (30) LTD | Director | 2017-12-01 | CURRENT | 2017-06-15 | Active | |
| MSL (28) LTD | Director | 2017-12-01 | CURRENT | 2017-06-06 | Active | |
| FPI CO 175 LTD | Director | 2017-11-30 | CURRENT | 2017-08-30 | Active | |
| SOHO SPV8 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
| SOROGOLD PROPERTY LIMITED | Director | 2017-11-28 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| SOROGOLD STREET LIMITED | Director | 2017-11-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
| ALLERTON SPV1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-10 | Active | |
| FPI CO 110 LTD | Director | 2017-11-22 | CURRENT | 2017-02-15 | Active | |
| FPI CO 22 LTD | Director | 2017-11-20 | CURRENT | 2015-03-28 | Active | |
| FPI CO 150 LTD | Director | 2017-11-14 | CURRENT | 2017-06-20 | Active | |
| FPI CO 159 LTD | Director | 2017-10-25 | CURRENT | 2017-07-28 | Active | |
| FPI CO 173 LTD | Director | 2017-10-24 | CURRENT | 2017-08-30 | Active | |
| NORLAND ESTATES LIMITED | Director | 2017-10-12 | CURRENT | 2013-11-22 | Active | |
| SOHO SPV 5 LIMITED | Director | 2017-10-05 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| FPI CO 153 LTD | Director | 2017-09-20 | CURRENT | 2017-07-28 | Active | |
| SOHO SPV 4 LIMITED | Director | 2017-08-31 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
| SOHO SPV 6 LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
| SOHO SPV 3 LIMITED | Director | 2017-08-31 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
| GLASS LEAF POWER LIMITED | Director | 2017-08-02 | CURRENT | 2015-12-11 | Active | |
| WASTE TREATMENT SOLUTIONS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
| TAMLA CONSTRUCTION LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-14 | Active | |
| CORNERSTONE COGENERATION LIMITED | Director | 2016-10-26 | CURRENT | 2015-12-11 | Active | |
| ASHFORD EQUIPMENT LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Dissolved 2017-06-27 | |
| CVL CONSTRUCTION LTD | Director | 2016-06-14 | CURRENT | 2014-10-03 | Dissolved 2017-04-25 | |
| POWER TO HEAT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-10-17 | |
| STAFFORD CENTRAL DEVELOPMENTS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-25 | |
| POD POWER GENERATION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-10-17 | |
| WORKINGTON DEVELOPMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-01-17 | |
| CANNOCK CENTRAL DEVELOPMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
| STOKE CENTRAL DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
| MODULAR FFI LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-08-02 | |
| BLYTH CENTRAL DEVELOPMENTS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
| BLOXWICH DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2015-05-22 | Active | |
| TELECARER TECHNOLOGIES LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-05-17 | |
| RUSHDEN DEVELOPMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| CHAMBERLAYNE CONSTRUCTION LTD | Director | 2015-06-18 | CURRENT | 2014-10-03 | Active | |
| SPARK STEAM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| GLASSHOUSE GENERATION LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| COURT DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN IVAN MICHAEL SHENKMAN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER IVAN MARCUS SHENKMAN | ||
| CESSATION OF IVAN ALEXANDER SHENKMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SUSAN MARY SHENKMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 20000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY SHENKMAN | |
| PSC04 | Change of details for Ivan Alexander Shenkman as a person with significant control on 2017-03-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY SHENKMAN / 15/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN IVAN MICHAEL SHENKMAN / 15/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER SHENKMAN / 15/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IVAN MARCUS SHENKMAN / 15/03/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Pkf Francisclark Hitchcock House Hill Top Park Devizes Road Salisbury SP3 4UF | |
| SH09 | Allotment of a new class of shares by an unlimited company | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to THE SHENKMAN FAMILY INVESTMENT COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE SHENKMAN FAMILY INVESTMENT COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE SHENKMAN FAMILY INVESTMENT COMPANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Intangible Assets
Patents
We have not found any records of THE SHENKMAN FAMILY INVESTMENT COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for THE SHENKMAN FAMILY INVESTMENT COMPANY
Income
Government Income
We have not found government income sources for THE SHENKMAN FAMILY INVESTMENT COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as THE SHENKMAN FAMILY INVESTMENT COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SHENKMAN FAMILY INVESTMENT COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHENKMAN FAMILY INVESTMENT COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SHENKMAN FAMILY INVESTMENT COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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