Company number 08066705
Status Active
Incorporation Date 11 May 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 thirty-two events have happened. The last three records are Termination of appointment of Masood Rashid as a director on 6 March 2017; Memorandum and Articles of Association; Satisfaction of charge 3 in full. The most likely internet sites of SHG-SH9 LIMITED are www.shgsh9.co.uk, and www.shg-sh9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Shg Sh9 Limited is a Private Limited Company.
The company registration number is 08066705. Shg Sh9 Limited has been working since 11 May 2012.
The present status of the company is Active. The registered address of Shg Sh9 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 GOMEZ MARQUEZ, Ana Rosario De Los Angeles, Sra has been resigned. Director RASHID, Masood has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
RASHID, Masood
Resigned: 06 March 2017
Appointed Date: 13 July 2015
50 years old
SHG-SH9 LIMITED Events
07 Mar 2017
Termination of appointment of Masood Rashid as a director on 6 March 2017
13 Jan 2017
Memorandum and Articles of Association
24 Dec 2016
Satisfaction of charge 3 in full
24 Dec 2016
Satisfaction of charge 5 in full
24 Dec 2016
Satisfaction of charge 1 in full
...
... and 22 more events
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
14 Jun 2012
Particulars of a mortgage or charge / charge no: 2
23 May 2012
Appointment of Mr Maximilian John Geelmuyden Blackburne as a director
23 May 2012
Termination of appointment of Ana Gomez Marquez as a director
11 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 December 2016
Charge code 0806 6705 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Anglo Dutch Capital Finance (Adcf)
Description: The leasehold property known as flats 1-5, 65 bolsover…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Flat 5, 65 bolsover street, london and all buildings…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Flat 3, 65 bolsover street, london and all buildings…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Flat 4, 65 bolsover street, london and all buildings…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Flat 2, 65 bolsover street, london and all buildings…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Flat 1, 65 bolsover street, london and all buildings…