SHELLMARK REGISTRARS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3QP

Company number 02284987
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address 33 CAVENDISH AVENUE, LONDON, N3 3QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of SHELLMARK REGISTRARS LIMITED are www.shellmarkregistrars.co.uk, and www.shellmark-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shellmark Registrars Limited is a Private Limited Company. The company registration number is 02284987. Shellmark Registrars Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Shellmark Registrars Limited is 33 Cavendish Avenue London N3 3qp. . SIMLER, Emma is a Director of the company. Secretary CARROLL, Beverley has been resigned. Secretary MEARNS, David has been resigned. Secretary PIERI, Andigoni has been resigned. Secretary SIMLER, Irene has been resigned. Director SIMLER, Irene has been resigned. Director SIMLER, Juanita has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SIMLER, Emma
Appointed Date: 10 March 2006
54 years old

Resigned Directors

Secretary
CARROLL, Beverley
Resigned: 10 March 2006
Appointed Date: 16 January 2003
Secretary
MEARNS, David
Resigned: 23 May 2010
Appointed Date: 10 March 2006
Secretary
PIERI, Andigoni
Resigned: 16 January 2003
Appointed Date: 11 December 1992
Secretary
SIMLER, Irene
Resigned: 11 December 1992
Director
SIMLER, Irene
Resigned: 10 March 2006
65 years old
Director
SIMLER, Juanita
Resigned: 11 December 1992
85 years old

Persons With Significant Control

Miss Emma Justine Simler
Notified on: 26 September 2016
54 years old
Nature of control: Has significant influence or control

SHELLMARK REGISTRARS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 30 June 2015
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 78 more events
19 Sep 1990
Accounts for a small company made up to 30 July 1989
25 Oct 1989
Return made up to 28/07/89; full list of members
19 Aug 1988
Accounting reference date notified as 30/09
17 Aug 1988
Secretary resigned;new secretary appointed
05 Aug 1988
Incorporation

SHELLMARK REGISTRARS LIMITED Charges

28 January 2003
Assignment
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Casley Finance Limited
Description: All monies owing now or from time to time on the security…

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