SHACKLETON PROPERTY LTD
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 08011854
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Robin Paul Fay on 18 May 2016. The most likely internet sites of SHACKLETON PROPERTY LTD are www.shackletonproperty.co.uk, and www.shackleton-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Shackleton Property Ltd is a Private Limited Company. The company registration number is 08011854. Shackleton Property Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Shackleton Property Ltd is Balfour House 741 High Road London England N12 0bp. . FAY, Robin Paul is a Director of the company. MOORE, Tony is a Director of the company. PUDDIFANT, Jon Derek is a Director of the company. Director BALAKRISHNAN, Nathan Anthony has been resigned. Director BALAKRISHNAN, Nathan Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAY, Robin Paul
Appointed Date: 01 June 2012
46 years old
Director
MOORE, Tony
Appointed Date: 01 December 2012
58 years old
Director
PUDDIFANT, Jon Derek
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Director
BALAKRISHNAN, Nathan Anthony
Resigned: 01 December 2012
Appointed Date: 29 March 2012
49 years old
Director
BALAKRISHNAN, Nathan Anthony
Resigned: 02 June 2012
Appointed Date: 29 March 2012
49 years old

Persons With Significant Control

Mr Robin Paul Fay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Derek Puddifant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHACKLETON PROPERTY LTD Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Director's details changed for Mr Robin Paul Fay on 18 May 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300.05
08 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
06 Jul 2012
Particulars of a mortgage or charge / charge no: 1
26 Jun 2012
Termination of appointment of Nathan Balakrishnan as a director
22 Jun 2012
Appointment of Mr Robin Paul Fay as a director
22 Jun 2012
Appointment of Mr Jon Puddifant as a director
29 Mar 2012
Incorporation

SHACKLETON PROPERTY LTD Charges

2 July 2012
Deposit agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £2,700.

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