SHAPEMENU LIMITED - LONDON


Company Profile Company Filings

Overview

SHAPEMENU LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHAPEMENU LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848712. The accounts status is FULL and accounts are next due on 31/12/2024.

SHAPEMENU LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLMOTT HOUSE 12 BLACKS ROAD
LONDON
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES FARLEY Oct 1947 British Director 2012-11-12 CURRENT
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2011-11-15 CURRENT
MR MARLON JEFFERY Secretary 2022-07-05 CURRENT
MR JUSTIN NAISH Secretary 2011-11-15 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pineapple Corporation Plc 2016-11-15 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AWARDDEAL LIMITED Active FULL 68100 - Buying and selling of own real estate
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ASPECTSAVER LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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