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 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
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 |
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 |