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 - LONDON

This company is listed in the following categories:
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

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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

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