SHUTL LIMITED - LONDON


Company Profile Company Filings

Overview

SHUTL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHUTL LIMITED was incorporated 11 years ago on 05/06/2008 and has the registered number: 06612384. The accounts status is FULL and accounts are next due on 30/09/2019.

SHUTL LIMITED - LONDON

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
E-TAIL (UK) LIMITED (until 21/04/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/06/2016 03/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAOLO LEVONI Dec 1971 Italian Director 2018-09-10 CURRENT
RUBYA RAMJAHN Apr 1975 British Director 2017-12-08 CURRENT
MAURIZIO D'ARRIGO May 1972 Italian Director 2018-09-10 CURRENT
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-04-01 CURRENT
NOMINEE SECRETARY LTD Corporate Secretary 2008-06-05 UNTIL 2009-06-01 RESIGNED
THOMAS EDWARD MICHAEL ALLASON Aug 1980 British Director 2014-05-12 UNTIL 2017-12-08 RESIGNED
THOMAS EDWARD MICHAEL ALLASON Aug 1980 British Director 2009-01-07 UNTIL 2013-11-15 RESIGNED
KIKI ANN CRUSE Apr 1985 Australian Director 2008-06-05 UNTIL 2009-01-08 RESIGNED
CHRISTOPHER MICHAEL DELLA-MAGGIORE Aug 1974 American Director 2014-05-12 UNTIL 2014-10-29 RESIGNED
MR KEVIN HELTON Oct 1979 British Director 2009-02-18 UNTIL 2009-11-01 RESIGNED
DR SIMON THOMAS MURDOCH Jun 1961 British Director 2009-10-07 UNTIL 2013-11-06 RESIGNED
ALLISON PAIGE KOEHLER Aug 1967 American Director 2015-07-01 UNTIL 2017-12-08 RESIGNED
SVEN TORBJORN OHLUND Nov 1963 German Director 2009-10-07 UNTIL 2013-11-06 RESIGNED
STEPHEN MICHAEL ROMNEY Dec 1978 United States Director 2010-10-22 UNTIL 2013-11-06 RESIGNED
BRADLEY SERWIN Feb 1961 American Director 2013-11-06 UNTIL 2015-05-30 RESIGNED
DEBORAH LYNNE SHARKEY Oct 1972 American Director 2013-11-06 UNTIL 2014-05-12 RESIGNED
ANUJ SINGHAL Dec 1976 American Director 2014-10-29 UNTIL 2015-04-03 RESIGNED
JASON DANIEL TAVARIA Jun 1980 British Director 2017-12-08 UNTIL 2018-09-09 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-12 UNTIL 2019-04-01 RESIGNED
BAREND FRANS VAN DEN BRANDE Jan 1971 Belgium Director 2010-09-17 UNTIL 2013-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebay Inc. 2016-04-06 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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