SHARD CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY
Company number 07462262
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 23RD FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of SHARD CAPITAL LIMITED are www.shardcapital.co.uk, and www.shard-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shard Capital Limited is a Private Limited Company. The company registration number is 07462262. Shard Capital Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Shard Capital Limited is 23rd Floor 20 Fenchurch Street London Ec3m 3by. . STEED, Mark Wickham is a Secretary of the company. LEWIS, James William Edward is a Director of the company. RAINCOCK, Toby John Dawson is a Director of the company. Director MCLINTOCK, Andrew has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
STEED, Mark Wickham
Appointed Date: 01 August 2011
Director
LEWIS, James William Edward
Appointed Date: 07 December 2010
60 years old
Director
RAINCOCK, Toby John Dawson
Appointed Date: 28 June 2013
49 years old

Resigned Directors

Director
MCLINTOCK, Andrew
Resigned: 31 March 2013
Appointed Date: 07 December 2010
55 years old

Persons With Significant Control

Mr James William Edward Lewis
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Toby John Dawson Raincock
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control

SHARD CAPITAL LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
04 Aug 2015
Accounts for a small company made up to 31 March 2015
02 Jun 2015
Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015
...
... and 10 more events
15 Dec 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
06 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
16 Aug 2011
Registered office address changed from 27 Devonshire Drive London SE10 8JZ England on 16 August 2011
16 Aug 2011
Appointment of Mr Mark Wickham Steed as a secretary
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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