Company number 08372997
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address SUITE 36 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of SHELL MGT LTD are www.shellmgt.co.uk, and www.shell-mgt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shell Mgt Ltd is a Private Limited Company.
The company registration number is 08372997. Shell Mgt Ltd has been working since 24 January 2013.
The present status of the company is Active. The registered address of Shell Mgt Ltd is Suite 36 88 90 Hatton Garden Holborn London Ec1n 8pg. . HUMPHREY, Paul is a Director of the company. Director VINCENT, James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
VINCENT, James
Resigned: 08 May 2013
Appointed Date: 24 January 2013
45 years old
Persons With Significant Control
Mr Paul Humphrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SHELL MGT LTD Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 1 more events
20 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
08 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
16 May 2013
Termination of appointment of a director
08 May 2013
Termination of appointment of James Vincent as a director
24 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted