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Last Companies House update: 22 September 2026

SHOGUN INVESTMENTS LIMITED

Active
•
02849492
Address
1 Nelson Mews, Southend on sea SS1 1AL
Activity
Development of building projects
Workforce
3 employees
Incorporation
1 September 1993
Officers
Anthony Robert RUBIN, Mark Daniel RUBIN, Linda RUBIN

Legal information

SHOGUN INVESTMENTS LIMITED

Company number
02849492
Company type
Private limited company
Legal situation

Active

Activity

SHOGUN INVESTMENTS LIMITED

SIC Code
41100
•Development of building projects
Fields of activity
Construction

Officers

SHOGUN INVESTMENTS LIMITED

3 currently employed and 3 former officers

Anthony Robert RUBIN
Current
Role: Director
Start date: 23 October 2008
Age: 73 years old • Born on 02/1953
Mark Daniel RUBIN
Current
Role: Director
Start date: 25 November 1999
Linda Linda Rubin (RUBIN)
Current
Role: Director
Start date: 1 September 1993
Age: 70 years old • Born on 06/1956
FORMER OFFICERS
Rachelle Joy RUBIN
Former
Role: Director
Start date: 1 September 1993
End date: 25 November 1999
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Former
Role: Nominee Secretary
Start date: 1 September 1993
End date: 1 September 1993
CORPORATE ADMINISTRATION SERVICES LIMITED
Former
Role: Nominee Director
Start date: 1 September 1993
End date: 1 September 1993

Persons with significant control

SHOGUN INVESTMENTS LIMITED

1 current and 3 former

Kingsview Investments Ltd
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
FORMER PERSONS WITH SIGNIFICANT CONTROL
Mark Rubin
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Linda Rubin
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL
Anthony Rubin
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Nelson Mews, Southend On Sea SS1 1AL

Filing history

SHOGUN INVESTMENTS LIMITED

80 documents

Cessation of Linda Rubin as a person with significant control on 8 September 2026
16 September 2026
Notification of Kingsview Investments Ltd as a person with significant control on 8 September 2026
16 September 2026
Cessation of Anthony Robert Rubin as a person with significant control on 8 September 2026
16 September 2026
Cessation of Mark Daniel Rubin as a person with significant control on 8 September 2026
16 September 2026
Statement of capital following an allotment of shares on 7 September 2026
16 September 2026
Confirmation statement made on 1 September 2026 with no updates
2 September 2026
Change of details for Mrs Linda Rubin as a person with significant control on 10 December 2025
13 January 2026
Change of details for Mr Anthony Robert Rubin as a person with significant control on 10 December 2025
13 January 2026
Change of details for Mr Mark Daniel Rubin as a person with significant control on 10 December 2025
13 January 2026
Director's details changed for Mr Anthony Robert Rubin on 10 December 2025
13 January 2026

Annual accounts

SHOGUN INVESTMENTS LIMITED

31 documents

Financial statements 2025
19 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
19 December 2023
Financial statements 2022
14 December 2022
Financial statements 2021
15 December 2021
Financial statements 2020
16 December 2020
Financial statements 2019
4 December 2019
Financial statements 2018
19 November 2018
Financial statements 2017
20 December 2017
Financial statements 2016
19 December 2016
Financial statements 2015
23 December 2015
Financial statements 2014
16 December 2014
Financial statements 2012
2 January 2014
Financial statements 2011
13 September 2012
Financial statements 2010
13 June 2011
Financial statements 2009
20 August 2010
Financial statements 2008
7 October 2009
Financial statements 2007
10 October 2008
Financial statements 2006
27 October 2007
Financial statements 2005
3 November 2006
Financial statements 2004
6 December 2005
Financial statements 2003
2 July 2004
Financial statements 2002
24 July 2003
Financial statements 2001
25 October 2002
Financial statements 2000
1 August 2002
Financial statements 1999
19 December 2000
Financial statements 1998
10 March 2000
Financial statements 1997
3 August 1998
Financial statements 1996
9 December 1997
Financial statements 1995
29 April 1997
Financial statements 1994
2 January 1996

Contact information

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SHOGUN INVESTMENTS LIMITED

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Full address
1 Nelson Mews, Southend on sea SS1 1AL