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SHELLWOOD PROPERTY COMPANY LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 00604338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- FENTON, Katja Anais
- FENTON, Nicolas Michael
- Company secretaries
- FENTON, Nicolas Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-05-09
- Age Of Company 1958-05-09 65 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- 51 Desborough Ltd
- Alphen Trust Company Ag
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KTS2CPUC7GKG43
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
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SHELLWOOD PROPERTY COMPANY LIMITED Company Description
- SHELLWOOD PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00604338. Its current trading status is "live". It was registered 1958-05-09. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 101 New Cavendish Street .
Get SHELLWOOD PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shellwood Property Company Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 1958-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELLWOOD PROPERTY COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00604338#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00604338#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00604338#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-01-04) - CS01
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notification-of-a-person-with-significant-control (2023-03-02) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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mortgage-satisfy-charge-full (2023-03-01) - MR04
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change-person-secretary-company-with-change-date (2023-02-21) - CH03
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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capital-variation-of-rights-attached-to-shares (2016-09-27) - SH10
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statement-of-companys-objects (2016-09-27) - CC04
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resolution (2016-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-27) - CS01
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(2016-02-24) - ANNOTATION
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memorandum-articles (2016-09-27) - MA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-secretary-company-with-change-date (2011-07-11) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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keyboard_arrow_right 2009
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(2009-10-21) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1998-09-02) - AA
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accounts-with-accounts-type-small (1997-08-08) - AA
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accounts-with-accounts-type-small (1996-07-15) - AA
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legacy (1996-07-28) - 363x
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accounts-with-accounts-type-small (1995-08-10) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1992-07-27) - AA
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legacy (1991-08-01) - 363x
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keyboard_arrow_right 1990
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-small (1990-10-08) - AA
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legacy (1990-07-10) - 288
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legacy (1990-02-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-06) - AA
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accounts-with-accounts-type-small (1988-07-28) - AA
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legacy (1988-08-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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accounts-with-accounts-type-small (1987-06-12) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-09) - AA
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keyboard_arrow_right 1958
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incorporation-company (1958-05-09) - NEWINC
