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SHAPELOOSE LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 03521130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- CAPE, Jeremy David
- PASHA, Nasir
- SOCKER, Marc Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-03
- Age Of Company 1998-03-03 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Westark Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-03
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SHAPELOOSE LIMITED Company Description
- SHAPELOOSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03521130. Its current trading status is "live". It was registered 1998-03-03. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 27 Knightsbridge .
Get SHAPELOOSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shapeloose Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
- 1998-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-17) - AD02
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-03-13) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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resolution (2013-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-sail-address-company-with-old-address (2012-03-19) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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change-sail-address-company-with-old-address (2011-05-23) - AD02
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change-person-director-company-with-change-date (2011-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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change-sail-address-company (2010-03-18) - AD02
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-dormant (2010-03-24) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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termination-director-company-with-name (2010-12-16) - TM01
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move-registers-to-sail-company (2010-03-18) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-01) - AA
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legacy (2009-05-21) - 288b
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legacy (2009-04-02) - 363a
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legacy (2009-07-01) - 225
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legacy (2009-05-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-dormant (2008-03-29) - AA
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legacy (2008-03-18) - 288c
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legacy (2008-03-06) - 363a
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legacy (2008-03-06) - 288c
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legacy (2008-03-06) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-04-11) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-04-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288c
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legacy (2006-09-22) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-09-12) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-03-17) - 363s
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accounts-with-accounts-type-dormant (2006-01-12) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 287
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legacy (2005-04-05) - 287
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legacy (2005-04-11) - 288b
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legacy (2005-04-12) - 288a
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-10) - AA
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legacy (2004-04-15) - 363a
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auditors-resignation-company (2004-05-24) - AUD
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
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legacy (2004-07-09) - 225
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legacy (2004-09-07) - 288a
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legacy (2004-12-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-01) - 363a
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accounts-with-accounts-type-dormant (2003-02-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-02) - 244
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legacy (2002-04-11) - 363a
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accounts-with-accounts-type-dormant (2002-12-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-15) - AA
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legacy (2001-10-31) - 244
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legacy (2001-04-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-22) - AA
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legacy (2000-11-01) - 244
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legacy (2000-05-15) - 363a
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legacy (2000-05-15) - 288c
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legacy (2000-02-17) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-27) - 287
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-04-03) - 363s
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legacy (1999-09-27) - 353a
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legacy (1999-11-01) - 244
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accounts-with-accounts-type-dormant (1999-12-06) - AA
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-09-27) - 353
keyboard_arrow_right 1998
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legacy (1998-03-24) - 287
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legacy (1998-03-24) - 288a
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legacy (1998-03-24) - 288b
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legacy (1998-04-18) - 288a
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legacy (1998-04-18) - 288b
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legacy (1998-05-14) - 225
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resolution (1998-08-06) - RESOLUTIONS
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memorandum-articles (1998-08-07) - MEM/ARTS
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resolution (1998-08-13) - RESOLUTIONS
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incorporation-company (1998-03-03) - NEWINC