SHALFLEET SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09023429
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Full accounts made up to 31 December 2015; Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016. The most likely internet sites of SHALFLEET SOLAR LIMITED are www.shalfleetsolar.co.uk, and www.shalfleet-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shalfleet Solar Limited is a Private Limited Company. The company registration number is 09023429. Shalfleet Solar Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Shalfleet Solar Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CHENG, Wyman Paul is a Director of the company. GUO, Jia Qi Maria is a Director of the company. NG, Chor Sin Thomas is a Director of the company. TSAI, Chen Chang is a Director of the company. Director CROSS, Jeremy David has been resigned. Director HUNT, Stephen Burnau has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director STEYNOR, James Henry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHENG, Wyman Paul
Appointed Date: 29 October 2015
71 years old
Director
GUO, Jia Qi Maria
Appointed Date: 03 November 2015
43 years old
Director
NG, Chor Sin Thomas
Appointed Date: 29 October 2015
67 years old
Director
TSAI, Chen Chang
Appointed Date: 29 October 2015
62 years old

Resigned Directors

Director
CROSS, Jeremy David
Resigned: 17 July 2015
Appointed Date: 30 June 2015
42 years old
Director
HUNT, Stephen Burnau
Resigned: 29 October 2015
Appointed Date: 17 July 2015
85 years old
Director
NASSOPOULOU, Eleni Elpis
Resigned: 11 May 2016
Appointed Date: 17 July 2015
65 years old
Director
PAYNE, Timothy
Resigned: 17 July 2015
Appointed Date: 30 June 2015
62 years old
Director
PIKE, Adrian John
Resigned: 17 July 2015
Appointed Date: 30 June 2015
58 years old
Director
STEYNOR, James Henry
Resigned: 30 June 2015
Appointed Date: 02 May 2014
69 years old

SHALFLEET SOLAR LIMITED Events

25 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
15 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
06 Jun 2016
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016
25 May 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 May 2016
...
... and 21 more events
09 Jul 2015
Appointment of Mr Jeremy David Cross as a director on 30 June 2015
09 Jul 2015
Termination of appointment of James Henry Steynor as a director on 30 June 2015
09 Jul 2015
Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 9 July 2015
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SHALFLEET SOLAR LIMITED Charges

17 February 2016
Charge code 0902 3429 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch One Canada Square, London E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties
Description: The mortgaged property being the leasehold land at…

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