SHEARWATER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04864735
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017; Confirmation statement made on 13 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHEARWATER PROPERTIES LIMITED are www.shearwaterproperties.co.uk, and www.shearwater-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearwater Properties Limited is a Private Limited Company. The company registration number is 04864735. Shearwater Properties Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Shearwater Properties Limited is Elscot House Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £0.1k. It is £-2.59k against last year. And the total assets are £0.1k, which is £0k against last year. GIBRO SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. GIBRO CORPORATE MANAGEMENT LIMITED is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ODENDAAL, Roelf Frederik Andries has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


shearwater properties Key Finiance

LIABILITIES £0.1k
-97%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 19 September 2003
Director
ELLUL, Jenssen
Appointed Date: 01 May 2011
49 years old
Director
GIBRO CORPORATE MANAGEMENT LIMITED
Appointed Date: 19 September 2003

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 September 2003
Appointed Date: 13 August 2003
Director
ODENDAAL, Roelf Frederik Andries
Resigned: 15 May 2008
Appointed Date: 27 September 2004
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 September 2003
Appointed Date: 13 August 2003

Persons With Significant Control

(Gibraltar) Trustees Limited
Notified on: 13 August 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SHEARWATER PROPERTIES LIMITED Events

06 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Amended total exemption small company accounts made up to 31 August 2015
12 May 2016
Accounts for a dormant company made up to 31 August 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 40 more events
02 Oct 2003
New director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
02 Oct 2003
Registered office changed on 02/10/03 from: temple house 20 holywell row london EC2A 4XH
13 Aug 2003
Incorporation

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