SHELFCORP 59 LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT
Company number 02884785
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 25,000 . The most likely internet sites of SHELFCORP 59 LIMITED are www.shelfcorp59.co.uk, and www.shelfcorp-59.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Shelfcorp 59 Limited is a Private Limited Company. The company registration number is 02884785. Shelfcorp 59 Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Shelfcorp 59 Limited is Galla House 695 High Road North Finchley London N12 0bt. . DAVISON, Penelope Harriette Naomi is a Secretary of the company. BURSTEIN, Brian is a Director of the company. Secretary BURSTEIN, Sheila has been resigned. Secretary ENRIGHT, Albert has been resigned. Nominee Secretary TALLYSHAW SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BURSTEIN, Sheila has been resigned. Nominee Director TALLYSHAW LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVISON, Penelope Harriette Naomi
Appointed Date: 05 February 1998
Director
BURSTEIN, Brian
Appointed Date: 25 April 1994
97 years old

Resigned Directors

Secretary
BURSTEIN, Sheila
Resigned: 11 February 1995
Appointed Date: 25 April 1994
Secretary
ENRIGHT, Albert
Resigned: 05 February 1998
Appointed Date: 20 October 1995
Nominee Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 25 April 1994
Appointed Date: 05 January 1994
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 22 September 1995
Appointed Date: 11 February 1995
Director
BURSTEIN, Sheila
Resigned: 11 February 1995
Appointed Date: 25 April 1994
91 years old
Nominee Director
TALLYSHAW LIMITED
Resigned: 25 April 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Mr Brian Burstein
Notified on: 30 June 2016
97 years old
Nature of control: Ownership of shares – 75% or more

SHELFCORP 59 LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,000
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 25,000
...
... and 62 more events
04 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1994
Registered office changed on 04/05/94 from: 15 wimpole street london W1M 8AP
04 May 1994
Accounting reference date notified as 31/12
28 Apr 1994
Particulars of mortgage/charge
05 Jan 1994
Incorporation

SHELFCORP 59 LIMITED Charges

21 August 1997
Debenture
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1994
Debenture
Delivered: 28 April 1994
Status: Satisfied on 27 September 1996
Persons entitled: Brian Burstein Sheila Burstein
Description: Fixed and floating charges over the undertaking and all…

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