SHAW AND COMPANY (SURVEYORS) LIMITED - RICHMOND


Company Profile Company Filings

Overview

SHAW AND COMPANY (SURVEYORS) LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
SHAW AND COMPANY (SURVEYORS) LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459444. The accounts status is SMALL and accounts are next due on 30/09/2024.

SHAW AND COMPANY (SURVEYORS) LIMITED - RICHMOND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
TECTON SERVICES LIMITED (until 21/08/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-02-07 CURRENT
DAVID NEIL BOND Jun 1964 British Director 2023-03-21 CURRENT
CHARLES ALEC GUTHRIE Sep 1964 British Director 2019-12-01 CURRENT
MR SIMON JOHN GIBBS Aug 1963 British Director 2023-01-06 CURRENT
MR MATTHEW KEVIN GAWNE Feb 1987 British Director 2023-01-06 CURRENT
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
TIMOTHY MATTHEWS Secretary 2005-03-04 UNTIL 2006-04-18 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 2002-05-30 UNTIL 2006-02-07 RESIGNED
NICHOLAS ROGER JOHN ROBINSON Dec 1955 British Secretary 1997-11-03 UNTIL 2002-05-29 RESIGNED
MICHAEL ROGER LEE Apr 1968 British Director 2006-07-12 UNTIL 2017-07-14 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director 2002-05-30 UNTIL 2006-04-19 RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2005-11-22 UNTIL 2021-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-03 RESIGNED
ALAN MURPHY Apr 1965 British Director 2017-07-17 UNTIL 2019-12-18 RESIGNED
NICHOLAS FRANCIS WARD LYDE Jun 1953 British Director 2000-05-12 UNTIL 2002-09-13 RESIGNED
MR ANDREW PAUL RUSSELL GARWOOD WATKINS Feb 1966 British Director 1997-11-03 UNTIL 2005-03-04 RESIGNED
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-02-07 UNTIL 2006-07-12 RESIGNED
JONATHAN RICHARD BOWMAN May 1980 British Director 2021-01-01 UNTIL 2023-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Holdings Ltd 2016-04-06 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CROWN LEASEHOLD MANAGEMENT LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 535,303 Cash 1,193,605 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 1,052,280 Cash 995,650 equity

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