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 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
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 |