Shubette of London Limited
Company 00622183 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shubette Group of Companies Limited 3 shared directors
- Shubette Properties Limited 3 shared directors
- Gina Bacconi Trading Limited 3 shared directors
- Gina Bacconi Holdings Limited 3 shared directors
- Gina Bacconi Limited 2 shared directors
- Chelwood House Freehold Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00622183 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/03/1959 |
| Address | LEVEL 33, 1, CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/06/2021 |
| Accounts last made up | 30/09/2019 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Gary Berin Offenbach British
ownership of shares 75-100%
Officers (8)
- Offenbach, Juliette Rosalind Director · appointed 2019
- Offenbach, Mark James Director · appointed 2010
- Offenbach, Gary Berin Director
- Weber, Peter Anthony Former Secretary · appointed 1988 · resigned 2013
- Offenbach, Clifford Darryl Former Director · resigned 2019
- Asmal, Hassan Ismail Former Secretary · resigned 1997
- Taiano, Roy Former Director · resigned 1994
- Offenbach, Hyman Michael Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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