SHINEROSE PROPERTIES LIMITED - LONDON
Overview
SHINEROSE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
SHINEROSE PROPERTIES LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740291. The accounts status is TOTAL EXEMPTION SMALL.
SHINEROSE PROPERTIES LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740291. The accounts status is TOTAL EXEMPTION SMALL.
SHINEROSE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
13 / 11 | 13/11/2013 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
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 |
---|---|---|---|---|---|
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2014-04-04 | CURRENT | ||
MR THOMAS WOOTTON | Aug 1985 | British | Director | 2014-04-04 | CURRENT |
NICOLAS CAUDERAY | Nov 1979 | Swiss | Director | 2008-06-25 UNTIL 2012-02-21 | RESIGNED |
NIALL CALLANAN | Oct 1973 | Irish | Secretary | 2008-06-25 UNTIL 2010-11-30 | RESIGNED |
MR NICOLAS CAUDERAY | Secretary | 2010-11-30 UNTIL 2012-02-21 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-03-24 UNTIL 1999-04-06 | RESIGNED | ||
CLOSE BROTHERS TRUST COMPANY LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2008-06-25 | RESIGNED | ||
KIM ELIZABETH MORGAN | Secretary | 2012-02-21 UNTIL 2014-04-04 | RESIGNED | ||
LISA O'KEEFFE | Secretary | 1999-04-06 UNTIL 2003-05-13 | RESIGNED | ||
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2003-05-13 UNTIL 2005-11-09 | RESIGNED | ||
AMANDA GAIL AINSLEY | Jul 1965 | British | Director | 2001-10-01 UNTIL 2002-04-10 | RESIGNED |
ANN LOUISE WOOD | Sep 1951 | British | Director | 1999-04-16 UNTIL 2002-03-21 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1999-03-24 UNTIL 1999-04-06 | RESIGNED | ||
ROGER COOK | Sep 1948 | British | Director | 1999-04-06 UNTIL 2001-01-23 | RESIGNED |
TRACEY JEAN HAZELL | Apr 1972 | British | Director | 1999-04-06 UNTIL 2001-10-01 | RESIGNED |
MR ROBIN MCEWAN LEE-SMITH | Jun 1966 | British | Director | 2005-11-09 UNTIL 2014-04-04 | RESIGNED |
KIM ELIZABETH MORGAN | Jun 1975 | British | Director | 2012-02-21 UNTIL 2014-04-04 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1999-04-06 UNTIL 2002-04-10 | RESIGNED |
RATHBONE DIRECTORS LIMITED | Corporate Director | 2002-04-10 UNTIL 2005-11-09 | RESIGNED | ||
JOHN EDWARD TUCK | Oct 1946 | British | Director | 1999-04-06 UNTIL 2002-03-21 | RESIGNED |
CHRISTOPHER JOHN WILLSTEAD | Jun 1955 | British | Director | 2001-01-23 UNTIL 2001-11-30 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHINEROSE_PROPERTIES_LIMI - Accounts | 2014-07-23 | 13-11-2013 | €739 Cash €183,770 equity |