SHELLWOOD PROPERTY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SHELLWOOD PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELLWOOD PROPERTY COMPANY LIMITED was incorporated 61 years ago on 09/05/1958 and has the registered number: 00604338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

SHELLWOOD PROPERTY COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM FENTON Apr 1982 British Director 2009-10-01 CURRENT
NICOLAS MICHAEL FENTON Mar 1942 British Director CURRENT
NICOLAS MICHAEL FENTON Mar 1942 British Secretary CURRENT
KATJA ANAIS FENTON Mar 1980 British Director 2009-10-01 CURRENT
MARK WILLIAM FENTON Apr 1982 British Director 2009-10-01 UNTIL 2016-02-24 RESIGNED
HETTY FENTON Dec 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Shine 2016-04-06 5/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas Michael Fenton 2016-04-06 3/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-11-22 31-03-2019 134,405 Cash 2,142,887 equity
ACCOUNTS - Final Accounts 2018-08-11 31-03-2018 167,228 Cash 2,124,252 equity
ACCOUNTS - Final Accounts 2017-12-09 31-03-2017 199,047 Cash 1,986,044 equity

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