SHP NOMINEE COMPANY 1 LIMITED - LONDON


Overview

SHP NOMINEE COMPANY 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHP NOMINEE COMPANY 1 LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06445025. The accounts status is DORMANT.

SHP NOMINEE COMPANY 1 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
31 / 12 31/12/2015

Registered Office

15 ST JAMES'S PLACE
LONDON
SW1A 1NP

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
MR JEREMY WILLIAM SILLEM Jul 1950 British Director 2008-01-18 CURRENT
COLIN ANDREW FERGUS MALCOLM Jun 1973 British Secretary 2008-01-18 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2007-12-04 UNTIL 2008-01-18 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-12-04 UNTIL 2008-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy William Sillem 2016-04-06 7/1950 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHP NOMINEE COMPANY 1 LIMITED 2017-08-31 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - SHP NOMINEE COMPANY 1 LIMITED 2016-09-14 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - SHP NOMINEE COMPANY 1 LIMITED 2015-08-29 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - SHP NOMINEE COMPANY 1 LIMITED 2014-09-27 31-12-2013 £2 Cash £2 equity

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