HUGH F. SHAW & CO LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 04658376
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HUGH F. SHAW & CO LIMITED are www.hughfshawco.co.uk, and www.hugh-f-shaw-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hugh F Shaw Co Limited is a Private Limited Company. The company registration number is 04658376. Hugh F Shaw Co Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Hugh F Shaw Co Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . PERILLY, Marilyn Angela is a Secretary of the company. PERILLY, Irvine is a Director of the company. PERILLY, Marc is a Director of the company. PERILLY, Marilyn Angela is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PERILLY, Marilyn Angela
Appointed Date: 06 February 2003
Director
PERILLY, Irvine
Appointed Date: 06 February 2003
76 years old
Director
PERILLY, Marc
Appointed Date: 01 May 2013
51 years old
Director
PERILLY, Marilyn Angela
Appointed Date: 06 February 2003
74 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Marilyn Angela Perilly
Notified on: 31 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irvine Perilly
Notified on: 31 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGH F. SHAW & CO LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 32 more events
24 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003
New director appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

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