SHG-SH20 LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 08162300
Status Live but Receiver Manager on at least one charge
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Masood Rashid as a director on 6 March 2017; Second filing of the annual return made up to 31 July 2014; Second filing of the annual return made up to 31 July 2015. The most likely internet sites of SHG-SH20 LIMITED are www.shgsh20.co.uk, and www.shg-sh20.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Shg Sh20 Limited is a Private Limited Company. The company registration number is 08162300. Shg Sh20 Limited has been working since 31 July 2012. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Shg Sh20 Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. . BLACKBURNE, Maximilian John Geelmuyden is a Director of the company. Director RASHID, Masood has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLACKBURNE, Maximilian John Geelmuyden
Appointed Date: 31 July 2012
59 years old

Resigned Directors

Director
RASHID, Masood
Resigned: 06 March 2017
Appointed Date: 18 July 2016
51 years old

Persons With Significant Control

York Properties Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SHG-SH20 LIMITED Events

10 Mar 2017
Termination of appointment of Masood Rashid as a director on 6 March 2017
02 Dec 2016
Second filing of the annual return made up to 31 July 2014
18 Oct 2016
Second filing of the annual return made up to 31 July 2015
30 Sep 2016
Second filing of the annual return made up to 31 July 2013
28 Sep 2016
Amended total exemption small company accounts made up to 31 July 2013
...
... and 12 more events
28 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 Aug 2013
Registered office address changed from , C/O Sofia House, 218 Great Portland Street, London, W1W 5QP, England on 28 August 2013
25 Jan 2013
Particulars of a mortgage or charge / charge no: 2
23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHG-SH20 LIMITED Charges

17 January 2013
Legal mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Kbl Private Bank S.A.
Description: L/H land at sofia house 73-74 bolsover street london and…
20 August 2012
Legal mortgage
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: L/H property k/a land at sophia house 73-74 bolsover street…

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