SHAKESPEARE'S MONKEY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 03830023
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Statement of capital following an allotment of shares on 24 August 2015 GBP 300 ; Resolutions RES13 ‐ Share creation 24/08/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHAKESPEARE'S MONKEY LIMITED are www.shakespearesmonkey.co.uk, and www.shakespeare-s-monkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeare S Monkey Limited is a Private Limited Company. The company registration number is 03830023. Shakespeare S Monkey Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Shakespeare S Monkey Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . WILCOCK, Ian is a Secretary of the company. WILLIS, Jeanne Mary is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WILCOCK, Ian
Appointed Date: 23 August 1999

Director
WILLIS, Jeanne Mary
Appointed Date: 23 August 1999
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mrs Jeanne Mary Willis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Wilcock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAKESPEARE'S MONKEY LIMITED Events

13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 300

12 Aug 2016
Resolutions
  • RES13 ‐ Share creation 24/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Aug 2016
Statement of company's objects
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
27 Sep 1999
Secretary resigned
27 Sep 1999
Director resigned
27 Sep 1999
New director appointed
27 Sep 1999
New secretary appointed
23 Aug 1999
Incorporation