SHAW-DANVERS HOLDINGS LIMITED
LONDON

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Company number 00641685
Status Active
Incorporation Date 10 November 1959
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mrs Jill Henrietta Shaw as a director on 8 December 2016; Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016. The most likely internet sites of SHAW-DANVERS HOLDINGS LIMITED are www.shawdanversholdings.co.uk, and www.shaw-danvers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Shaw Danvers Holdings Limited is a Private Limited Company. The company registration number is 00641685. Shaw Danvers Holdings Limited has been working since 10 November 1959. The present status of the company is Active. The registered address of Shaw Danvers Holdings Limited is Regina House 124 Finchley Road London Nw3 5js. And the total assets are £94.69k, which is £-1.75k against last year. SHAW, Richard Howard is a Secretary of the company. SHAW, Jill Henrietta is a Director of the company. SHAW, Richard Howard is a Director of the company. Director SHAW, David Geoffrey has been resigned. The company operates in "Activities of head offices".


shaw-danvers holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £94.69k
-2%
All Financial Figures

Current Directors

Secretary
SHAW, Richard Howard
Director
SHAW, Jill Henrietta
Appointed Date: 08 December 2016
80 years old
Director
SHAW, Richard Howard

81 years old

Resigned Directors

Director
SHAW, David Geoffrey
Resigned: 31 March 2016
83 years old

Persons With Significant Control

Mr Richard Howard Shaw
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Henrietta Shaw
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Simon Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW-DANVERS HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Appointment of Mrs Jill Henrietta Shaw as a director on 8 December 2016
23 Dec 2016
Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,300
...
... and 78 more events
27 Jan 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Return made up to 26/01/87; full list of members
07 May 1986
Return made up to 02/05/86; full list of members
07 May 1986
Group of companies' accounts made up to 31 March 1985
10 Nov 1959
Incorporation

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