SHC 1 DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHC 1 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHC 1 DEVELOPMENTS LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537878. The accounts status is TOTAL EXEMPTION FULL.
SHC 1 DEVELOPMENTS LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537878. The accounts status is TOTAL EXEMPTION FULL.
SHC 1 DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
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 |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2018-09-26 | CURRENT |
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 UNTIL 2018-09-26 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-08-16 UNTIL 2006-02-21 | RESIGNED | |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2012-05-09 | RESIGNED |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-08-16 UNTIL 2005-08-16 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2013-08-23 UNTIL 2014-01-20 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-08-16 UNTIL 2011-12-08 | RESIGNED |
MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-05-09 UNTIL 2019-03-06 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-08-16 UNTIL 2005-08-16 | RESIGNED | ||
MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
ANDREW JENNINGS | Dec 1932 | British | Director | 2005-08-16 UNTIL 2005-09-30 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-05-01 UNTIL 2006-08-18 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-08-16 UNTIL 2006-05-01 | RESIGNED |
PETER MALCOLM ROE | Aug 1941 | British | Director | 2005-08-16 UNTIL 2008-07-09 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-16 UNTIL 2005-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sibyl Heston Clark | 2017-08-16 | 9/1918 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |