SHU AND COMPANY LIMITED
ACRE 696 LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 04682979
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 101 . The most likely internet sites of SHU AND COMPANY LIMITED are www.shuandcompany.co.uk, and www.shu-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Shu and Company Limited is a Private Limited Company. The company registration number is 04682979. Shu and Company Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Shu and Company Limited is Acre House 11 15 William Road London Nw1 3er. . SHULMAN, Victoria Fiona is a Secretary of the company. SHULMAN, James Bradley is a Director of the company. SHULMAN, Victoria Fiona is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHULMAN, Victoria Fiona
Appointed Date: 10 April 2003
Director
SHULMAN, James Bradley
Appointed Date: 10 April 2003
54 years old
Director
SHULMAN, Victoria Fiona
Appointed Date: 13 November 2003
52 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 10 April 2003
Appointed Date: 02 March 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 10 April 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Victoria Fiona Shulman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHU AND COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 101
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 101
...
... and 36 more events
25 Apr 2003
Secretary resigned
25 Apr 2003
New secretary appointed
25 Apr 2003
New director appointed
16 Apr 2003
Company name changed acre 696 LIMITED\certificate issued on 16/04/03
02 Mar 2003
Incorporation

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