SHANGRI-LA DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHANGRI-LA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHANGRI-LA DEVELOPMENTS LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898316. The accounts status is TOTAL EXEMPTION FULL.
SHANGRI-LA DEVELOPMENTS LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898316. The accounts status is TOTAL EXEMPTION FULL.
SHANGRI-LA 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 | 30/09/2020 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2021 | 21/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-11-22 | CURRENT |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-08-07 | CURRENT | ||
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2012-05-09 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2006-08-07 UNTIL 2011-09-30 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2006-08-07 UNTIL 2008-07-09 | RESIGNED |
| MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2006-08-21 UNTIL 2006-09-04 | RESIGNED |
| MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2011-11-29 UNTIL 2011-12-08 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2011-09-12 UNTIL 2011-11-25 | RESIGNED |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 UNTIL 2021-11-22 | RESIGNED |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-05-09 UNTIL 2020-10-22 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2011-09-30 UNTIL 2014-01-20 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2006-08-07 UNTIL 2007-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Late Heather Vera Roberts | 2017-08-07 | 2/1927 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |