Shubette Group of Companies Limited
Company 01760685 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Shubette of London 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 | 01760685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1983 |
| Address | UNIT 8 FALCON PARK, NEASDEN LANE, NEASDEN, LONDON, NW10 1RZ |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
-
- Mr Gary Berin Offenbach ceased British
ownership of shares 50-75% - Mrs Geraldine Offenbach ceased British
ownership of shares 50-75% voting rights 50-75% - Mrs Geraldine Offenbach ceased British
ownership of shares 50-75% voting rights 50-75% - Mr Gary Berin Offenbach ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (9)
- Offenbach, Juliette Rosalind Director · appointed 2019
- Offenbach, Mark James Director · appointed 2011
- Offenbach, Gary Berin Director
- Offenbach, Clifford Darryl Former Director · resigned 2019
- Asmal, Hassan Ismail Former Secretary · resigned 1996
- Weber, Peter Anthony Former Secretary · resigned 1994
- Taiano, Roy Former Director · resigned 1994
- Offenbach, Hyman Michael Former Director · resigned 1999
- Weber, Peter Anthony Former Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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