SHILDON INVESTMENTS LIMITED - LONDON


Overview

SHILDON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHILDON INVESTMENTS LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983635. The accounts status is FULL.

SHILDON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARIYAL KHANBABI Jul 1967 British Director 2015-03-02 CURRENT
MR RONAN MICHAEL SHEEHY Feb 1967 Irish Director 2016-01-25 CURRENT
MR RONAN MICHAEL SHEEHY Secretary 2016-01-25 CURRENT
PAUL LAZSLO TORDAY Aug 1946 British Director 1994-12-05 UNTIL 2001-12-21 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1994-10-26 UNTIL 1994-12-05 RESIGNED
MR KENNETH STANLEY GIBSON Apr 1947 British Director 1994-12-05 UNTIL 2005-09-26 RESIGNED
THOMAS ROY BURTON Jun 1947 American Director 2005-10-19 UNTIL 2015-03-02 RESIGNED
MR JOHN RICHARD KIRKHAM May 1949 British Secretary 1994-12-05 UNTIL 2000-01-04 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Secretary 2009-09-21 UNTIL 2016-01-25 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Secretary 2000-01-04 UNTIL 2009-09-21 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1994-10-26 UNTIL 1994-12-05 RESIGNED
MR JOHN RICHARD KIRKHAM May 1949 British Director 1994-12-05 UNTIL 2005-09-26 RESIGNED
TIMOTHY JAMES PEGG Nov 1960 British Director 1999-06-08 UNTIL 2001-02-19 RESIGNED
STUART RHODES Mar 1948 British Director 1999-06-07 UNTIL 1999-06-08 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2010-10-01 UNTIL 2014-01-15 RESIGNED
MRS JUDITH ANNE VERDON Sep 1942 British Director 1995-01-25 UNTIL 1998-01-25 RESIGNED
ALFRED JOHN VAISEY Nov 1953 British Director 1999-06-08 UNTIL 2005-09-29 RESIGNED
ALLAN IMRIE Jan 1945 British Director 1999-06-08 UNTIL 2005-09-26 RESIGNED
MR HENRY LEONARD TEE Oct 1945 British Director 1999-06-08 UNTIL 2005-10-19 RESIGNED
STUART RHODES Mar 1948 British Director 1995-01-25 UNTIL 1997-02-24 RESIGNED
RONALD GORDON CULLEN Oct 1947 British Director 1994-12-05 UNTIL 2005-09-26 RESIGNED
DR ANDREW DEREK BALL Nov 1962 British Director 1997-02-24 UNTIL 1999-06-08 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2010-10-01 UNTIL 2016-01-25 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Director 2005-09-29 UNTIL 2009-12-22 RESIGNED

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