SHANKLAND COX LIMITED - LONDON


Company Profile Company Filings

Overview

SHANKLAND COX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANKLAND COX LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264094. The accounts status is FULL and accounts are next due on 30/06/2024.

SHANKLAND COX LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STANLEY FRY Jun 1956 British Director 2022-12-31 CURRENT
MR ANTONY JOHN BARKWITH Mar 1980 British Director 2019-11-13 CURRENT
VICTOR EDWARD CHARLES PALLETT Jun 1945 British Director RESIGNED
IAN WALTER ANDERSON Jul 1955 British Secretary 1997-03-31 UNTIL 2016-02-10 RESIGNED
MR AARON MAX ELLIS Secretary 2016-09-27 UNTIL 2018-07-27 RESIGNED
VICTOR EDWARD CHARLES PALLETT Jun 1945 British Secretary RESIGNED
MR ANISH KESHRA PATEL Secretary 2016-02-10 UNTIL 2016-06-27 RESIGNED
MARTIN PARKER British Secretary 1993-11-23 UNTIL 1995-04-01 RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1995-04-01 UNTIL 1997-03-31 RESIGNED
KENNETH BRIAN OSWALD JORES Feb 1941 British Director RESIGNED
DAVID JOHN WATSON Feb 1944 British Director 1996-12-31 UNTIL 1997-03-31 RESIGNED
JOHN MICHAEL WELBANK Aug 1930 British Director RESIGNED
JONATHAN ROSE Jun 1953 British Director RESIGNED
NAEL BIN RASHID AL SHAMSI Aug 1956 Uae Director 1997-03-31 UNTIL 2015-10-14 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 2016-02-10 UNTIL 2022-12-31 RESIGNED
MISS BEVERLEY ANN WRIGHT Dec 1958 British Director 2016-02-10 UNTIL 2019-03-28 RESIGNED
MS PAULA MCKEON Jul 1974 Australian Director 2016-06-27 UNTIL 2021-06-14 RESIGNED
PHILIP ROBERT LOGAN Nov 1959 British Director 1997-03-31 UNTIL 2019-11-13 RESIGNED
IAN BIRSE FINDLAY Jul 1942 British Director RESIGNED
AUSTIN ILIFFE Mar 1944 British Director 1993-02-02 UNTIL 1995-01-31 RESIGNED
MR JOHN MICHAEL GUERIN Apr 1946 British Director 1993-02-02 UNTIL 1993-06-09 RESIGNED
JOHN ANTHONY FOSTER May 1945 British Director 1993-11-23 UNTIL 1996-12-31 RESIGNED
IAN BIRSE FINDLAY Jul 1942 British Director RESIGNED
JULIO FIGUERIAS Oct 1943 British Director RESIGNED
YOUSSEF MOUSTFA FAKACH Jun 1969 Syrian Director 2018-06-27 UNTIL 2022-06-10 RESIGNED
MR STEPHEN ALAN EMBLEY Jul 1957 British Director 2016-02-10 UNTIL 2021-06-29 RESIGNED
MR SIMON PATRICK JOHN FRANCIS ARMES-REARDON Jul 1955 British Director 1995-04-01 UNTIL 1997-03-31 RESIGNED
IAN WALTER ANDERSON Jul 1955 British Director 1997-03-31 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aukett Swanke Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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