SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED
CAMBRIDGESHIRE SHAW COMMERCIAL INVESTMENTS LIMITED QUICKFLEET SERVICES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0DL

Company number 03704008
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 187 HUNTINGDON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED are www.shawcommercialpropertiesive15.co.uk, and www.shaw-commercial-properties-ive-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Shaw Commercial Properties Ive 15 Limited is a Private Limited Company. The company registration number is 03704008. Shaw Commercial Properties Ive 15 Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Shaw Commercial Properties Ive 15 Limited is 187 Huntingdon Road Cambridge Cambridgeshire Cb3 0dl. The company`s financial liabilities are £292.5k. It is £181.27k against last year. The cash in hand is £4.59k. It is £-92.79k against last year. And the total assets are £31.1k, which is £-99.54k against last year. SHAW, William Henry is a Director of the company. Secretary SHAW, David William has been resigned. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director SHAW, Doreen Margaret has been resigned. Director TAYLOR-SHAW, Rebecca Lorraine Margaret has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


shaw commercial properties (ive 15) Key Finiance

LIABILITIES £292.5k
+162%
CASH £4.59k
-96%
TOTAL ASSETS £31.1k
-77%
All Financial Figures

Current Directors

Director
SHAW, William Henry
Appointed Date: 07 April 1999
89 years old

Resigned Directors

Secretary
SHAW, David William
Resigned: 01 February 2014
Appointed Date: 07 April 1999
Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 28 January 1999
Director
SHAW, Doreen Margaret
Resigned: 28 January 2015
Appointed Date: 01 November 1999
88 years old
Director
TAYLOR-SHAW, Rebecca Lorraine Margaret
Resigned: 01 January 2006
Appointed Date: 01 November 1999
53 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr William Henry Shaw
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 39 more events
06 Dec 1999
New director appointed
06 Dec 1999
New director appointed
06 Dec 1999
New secretary appointed
06 Dec 1999
Registered office changed on 06/12/99 from: roman house 296 golders green road london NW11 9PT
28 Jan 1999
Incorporation

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