SHUBETTE GROUP OF COMPANIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7HF

Company number 01760685
Status Active
Incorporation Date 12 October 1983
Company Type Private Limited Company
Address SHUBETTE HOUSE, 2, APSLEY WAY, LONDON, NW2 7HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,100,000 . The most likely internet sites of SHUBETTE GROUP OF COMPANIES LIMITED are www.shubettegroupofcompanies.co.uk, and www.shubette-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Shubette Group of Companies Limited is a Private Limited Company. The company registration number is 01760685. Shubette Group of Companies Limited has been working since 12 October 1983. The present status of the company is Active. The registered address of Shubette Group of Companies Limited is Shubette House 2 Apsley Way London Nw2 7hf. . OFFENBACH, Clifford Darryl is a Director of the company. OFFENBACH, Gary Berin is a Director of the company. OFFENBACH, Mark James is a Director of the company. Secretary ASMAL, Hassan Ismail has been resigned. Secretary WEBER, Peter Anthony has been resigned. Secretary WEBER, Peter Anthony has been resigned. Director OFFENBACH, Hyman Michael has been resigned. Director TAIANO, Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director

Director

Director
OFFENBACH, Mark James
Appointed Date: 01 October 2011
47 years old

Resigned Directors

Secretary
ASMAL, Hassan Ismail
Resigned: 30 June 1996

Secretary
WEBER, Peter Anthony
Resigned: 29 January 1994

Secretary
WEBER, Peter Anthony
Resigned: 31 August 2013

Director
OFFENBACH, Hyman Michael
Resigned: 24 December 1999
109 years old

Director
TAIANO, Roy
Resigned: 04 October 1994
92 years old

Persons With Significant Control

Mr Gary Berin Offenbach
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHUBETTE GROUP OF COMPANIES LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Jun 2016
Group of companies' accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,100,000

01 Jul 2015
Group of companies' accounts made up to 30 September 2014
13 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,100,000

...
... and 84 more events
12 Jun 1987
Secretary resigned

13 Aug 1986
Full accounts made up to 31 December 1985

13 Aug 1986
Return made up to 03/06/86; full list of members

14 Feb 1984
Company name changed\certificate issued on 14/02/84
12 Oct 1983
Incorporation

SHUBETTE GROUP OF COMPANIES LIMITED Charges

17 April 1986
Debenture
Delivered: 21 April 1986
Status: Satisfied on 7 March 1989
Persons entitled: Reichmans Limited
Description: All the undertaking assets and rights including book debts…
5 June 1985
Further guarantee & debenture
Delivered: 18 June 1985
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
21 December 1983
Further guarantee & debenture
Delivered: 6 January 1984
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…