SHARD CAPITAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY

Company number 08853671
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 23RD FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of SHARD CAPITAL SERVICES LIMITED are www.shardcapitalservices.co.uk, and www.shard-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Services Limited is a Private Limited Company. The company registration number is 08853671. Shard Capital Services Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Shard Capital Services Limited is 23rd Floor 20 Fenchurch Street London Ec3m 3by. . RAINCOCK, Toby John Dawson is a Secretary of the company. LEWIS, James William Edward is a Director of the company. MASSELOS, Dimitrios is a Director of the company. RAINCOCK, Toby John Dawson is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RAINCOCK, Toby John Dawson
Appointed Date: 21 January 2014
Director
LEWIS, James William Edward
Appointed Date: 21 January 2014
60 years old
Director
MASSELOS, Dimitrios
Appointed Date: 21 January 2014
55 years old
Director
RAINCOCK, Toby John Dawson
Appointed Date: 21 January 2014
49 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

SHARD CAPITAL SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Jul 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Oct 2015
Full accounts 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
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015
Registered office address changed from C/O Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 26 January 2015
12 May 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100

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