Company number 03004064
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 5 HIGHGATE ROAD, LONDON, ENGLAND, NW5 1JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Churchill House / 5th Floor 142-146 Old Street London EC1V 9BW to 5 Highgate Road London NW5 1JY on 21 April 2016. The most likely internet sites of SHARE DATA LIMITED are www.sharedata.co.uk, and www.share-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Share Data Limited is a Private Limited Company.
The company registration number is 03004064. Share Data Limited has been working since 21 December 1994.
The present status of the company is Active. The registered address of Share Data Limited is 5 Highgate Road London England Nw5 1jy. . BLOCH, Jonathan Michael is a Secretary of the company. BLOCH, Jonathan Michael is a Director of the company. KAUFMAN, Michael Stephen is a Director of the company. Secretary ALPHA TRADING AND INVESTMENT LTD has been resigned. Secretary BLOCH, Jonathan Michael has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIS, Peter Grant has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HOLLIDAY, Damon Neil has been resigned. Director STANTON, James Benedict has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALPHA TRADING AND INVESTMENT LTD
Resigned: 12 August 1998
Appointed Date: 14 June 1997
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 21 December 1994
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1996
Appointed Date: 28 August 1996
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 23 January 1995
Appointed Date: 21 December 1994
Persons With Significant Control
Information Publishing Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
SHARE DATA LIMITED Events
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from Churchill House / 5th Floor 142-146 Old Street London EC1V 9BW to 5 Highgate Road London NW5 1JY on 21 April 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
05 Feb 1995
Registered office changed on 05/02/95 from: 31-33 bondway london SW8 1SJ
05 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1995
Director resigned;new director appointed
05 Feb 1995
Accounting reference date notified as 31/12
12 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Debenture
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Information Publishing PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1996
Debenture
Delivered: 26 February 1996
Status: Satisfied
on 15 April 1998
Persons entitled: Damon Holliday
Description: 1) fixed charge over all the goodwill, uncalled capital…