SHAWNER LIMITED
7-12 TAVISTOCK SQUARE

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Company number 05816197
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHAWNER LIMITED are www.shawner.co.uk, and www.shawner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawner Limited is a Private Limited Company. The company registration number is 05816197. Shawner Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Shawner Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DENT, Gary is a Secretary of the company. DENT, Rebecca is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENT, Gary
Appointed Date: 24 July 2006

Director
DENT, Rebecca
Appointed Date: 24 July 2006
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 15 May 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2006
Appointed Date: 15 May 2006

SHAWNER LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
14 Aug 2006
Director resigned
14 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
04 Aug 2006
Registered office changed on 04/08/06 from: 6-8 underwood street london N1 7JQ
15 May 2006
Incorporation