SHELDRAKE GREEN LIMITED
LONDON TIMECHASE DESIGN LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05220608
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of SHELDRAKE GREEN LIMITED are www.sheldrakegreen.co.uk, and www.sheldrake-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldrake Green Limited is a Private Limited Company. The company registration number is 05220608. Sheldrake Green Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Sheldrake Green Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . SOPTA, Carmen is a Secretary of the company. SHELDRAKE, Gerard Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOPTA, Carmen
Appointed Date: 30 September 2004

Director
SHELDRAKE, Gerard Paul
Appointed Date: 30 September 2004
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 02 September 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Gerard Paul Sheldrake Ba (Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHELDRAKE GREEN LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 26 more events
01 Apr 2005
Director resigned
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
06 Oct 2004
Registered office changed on 06/10/04 from: 41 chalton street london NW1 1JD
02 Sep 2004
Incorporation

SHELDRAKE GREEN LIMITED Charges

1 March 2006
Rent deposit deed
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Marks and Spencer PLC
Description: Interest in the deposit account and all money from time to…