SHAREHOLDER COMMUNICATIONS LIMITED
LONDON

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Company number 04664721
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 176 FINCHLEY ROAD, SUITE 123, LONDON, NW3 6BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Secretary's details changed for Mr Timothy Thomas Marshall on 9 March 2017; Director's details changed for Mr Timothy Thomas Marshall on 9 March 2017. The most likely internet sites of SHAREHOLDER COMMUNICATIONS LIMITED are www.shareholdercommunications.co.uk, and www.shareholder-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shareholder Communications Limited is a Private Limited Company. The company registration number is 04664721. Shareholder Communications Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Shareholder Communications Limited is 176 Finchley Road Suite 123 London Nw3 6bt. . MARSHALL, Timothy Thomas is a Secretary of the company. KOWALSKA, Agnieszka Elzbieta is a Director of the company. MARSHALL, Timothy Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Ian has been resigned. Director DUTTON, Allan Hamilton has been resigned. Director SHROD, Geoffrey Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSHALL, Timothy Thomas
Appointed Date: 12 February 2003
Director
KOWALSKA, Agnieszka Elzbieta
Appointed Date: 01 June 2006
49 years old
Director
MARSHALL, Timothy Thomas
Appointed Date: 12 February 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
BOOTH, Ian
Resigned: 31 December 2005
Appointed Date: 01 March 2004
51 years old
Director
DUTTON, Allan Hamilton
Resigned: 01 May 2004
Appointed Date: 12 February 2003
49 years old
Director
SHROD, Geoffrey Charles
Resigned: 01 June 2006
Appointed Date: 01 December 2005
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Timothy Thomas Marshall
Notified on: 31 December 2016
53 years old
Nature of control: Has significant influence or control

SHAREHOLDER COMMUNICATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Mar 2017
Secretary's details changed for Mr Timothy Thomas Marshall on 9 March 2017
09 Mar 2017
Director's details changed for Mr Timothy Thomas Marshall on 9 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Compulsory strike-off action has been discontinued
...
... and 41 more events
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
12 Feb 2003
Incorporation

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