Company number 10045903
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 15 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3DU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 28 Denmark Road London SW19 4PG England to 15 Highfield Road Edgbaston Birmingham B15 3DU on 13 December 2016; Registration of charge 100459030001, created on 23 September 2016. The most likely internet sites of SHADE PROPERTIES LTD are www.shadeproperties.co.uk, and www.shade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Shade Properties Ltd is a Private Limited Company.
The company registration number is 10045903. Shade Properties Ltd has been working since 07 March 2016.
The present status of the company is Active. The registered address of Shade Properties Ltd is 15 Highfield Road Edgbaston Birmingham B15 3du. . VAUGHAN, Thomas Declan is a Secretary of the company. VAUGHAN, Thomas Declan is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Thomas Declan Vaughn
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more
SHADE PROPERTIES LTD Events
22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Registered office address changed from 28 Denmark Road London SW19 4PG England to 15 Highfield Road Edgbaston Birmingham B15 3DU on 13 December 2016
29 Sep 2016
Registration of charge 100459030001, created on 23 September 2016
29 Sep 2016
Registration of charge 100459030002, created on 23 September 2016
13 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
12 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
12 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Sep 2016
Change of share class name or designation
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
23 September 2016
Charge code 1004 5903 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold property known as 131 grange road, london…
23 September 2016
Charge code 1004 5903 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold property known as 131 grange road, london…