SHAPE REAL ESTATE HOLDINGS LTD - BLACKFRIARS


Company Profile Company Filings

Overview

SHAPE REAL ESTATE HOLDINGS LTD is a Private Limited Company from BLACKFRIARS UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHAPE REAL ESTATE HOLDINGS LTD was incorporated 3 years ago on 12/05/2020 and has the registered number: 12597791. The accounts status is NO ACCOUNTS FILED.

SHAPE REAL ESTATE HOLDINGS LTD - BLACKFRIARS

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5

Registered Office

14 RENNIE COURT
BLACKFRIARS
LONDON
SE1 9LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES REYNOLDS GAYNER Jan 1993 British Director 2020-05-12 CURRENT
MR JERMAINE THOMAS BROWNE Oct 1985 British Director 2020-05-12 CURRENT
MR ALEXANDER BENEDICT MILES ARCHER Oct 1994 British Director 2020-05-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Benedict Miles Archer 2020-05-12 10/1994 Blackfriars   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Reynolds Gayner 2020-05-12 1/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jermaine Thomas Browne 2020-05-12 10/1985 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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