SHOREGROVE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03475453
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 2 June 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of SHOREGROVE LIMITED are www.shoregrove.co.uk, and www.shoregrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Shoregrove Limited is a Private Limited Company. The company registration number is 03475453. Shoregrove Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Shoregrove Limited is 68 Grafton Way London W1t 5ds. . WOODHOUSE, Susan Mary is a Secretary of the company. MASTERS, David Edward is a Director of the company. Secretary MASTERS, Rosalind Rhoda has been resigned. Secretary SUTCLIFFE, Marcus Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AVERY, Robin Alec has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODHOUSE, Susan Mary
Appointed Date: 30 March 2008
Director
MASTERS, David Edward
Appointed Date: 16 March 1998
80 years old

Resigned Directors

Secretary
MASTERS, Rosalind Rhoda
Resigned: 04 February 2006
Appointed Date: 16 March 1998
Secretary
SUTCLIFFE, Marcus Charles
Resigned: 16 March 1998
Appointed Date: 05 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
AVERY, Robin Alec
Resigned: 16 March 1998
Appointed Date: 05 December 1997
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr David Edward Masters
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SHOREGROVE LIMITED Events

18 Jan 2017
Confirmation statement made on 3 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 2 June 2015
15 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 46 more events
02 Jan 1998
Secretary resigned
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed
02 Jan 1998
Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1997
Incorporation

SHOREGROVE LIMITED Charges

26 July 1999
Legal charge
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a stocks farm and house udimore rye east sussex.
17 July 1998
Legal charge
Delivered: 27 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Farm buildings at home farm surrenden dering pluckley kent.

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