SHAREFUNDS LIMITED
LONDON THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD

Hellopages » City of London » City of London » EC4M 9EE

Company number 04856420
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address BOW HOUSE, 1A BOW LANE, LONDON, ENGLAND, EC4M 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Barbara Anne Pierssene as a secretary on 7 April 2017; Termination of appointment of Michael David Birkett as a director on 7 April 2017; Termination of appointment of Francesca Eva Ecsery as a director on 7 April 2017. The most likely internet sites of SHAREFUNDS LIMITED are www.sharefunds.co.uk, and www.sharefunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharefunds Limited is a Private Limited Company. The company registration number is 04856420. Sharefunds Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Sharefunds Limited is Bow House 1a Bow Lane London England Ec4m 9ee. . GARDNER, James is a Director of the company. ISAACS, Leanne is a Director of the company. LAVERY, Kevin is a Director of the company. ODONNELL, Paul is a Director of the company. Secretary KELLY, Sandra Claire has been resigned. Secretary PIERSSENE, Barbara Anne has been resigned. Secretary SMITH, Glenvil Peter Fryer has been resigned. Secretary WILSON, Roger Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKETT, Michael David has been resigned. Director ECSERY, Francesca Eva has been resigned. Director JACOMB, Martin Wakefield, Sir has been resigned. Director KELLY, Sandra Claire has been resigned. Director OLDHAM, Gavin David Redvers has been resigned. Director SAUNDERS, Peter Banfield has been resigned. Director STONE, Richard William has been resigned. Director STONE, Richard William has been resigned. Director THOMAS, Gareth Vaughan has been resigned. Director TOLKIEN, Richard Ian has been resigned. Director WALLACE, Iain Paul has been resigned. Director WILSON, Roger Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDNER, James
Appointed Date: 07 April 2017
49 years old
Director
ISAACS, Leanne
Appointed Date: 07 April 2017
45 years old
Director
LAVERY, Kevin
Appointed Date: 07 April 2017
47 years old
Director
ODONNELL, Paul
Appointed Date: 07 April 2017
72 years old

Resigned Directors

Secretary
KELLY, Sandra Claire
Resigned: 08 May 2006
Appointed Date: 01 March 2004
Secretary
PIERSSENE, Barbara Anne
Resigned: 07 April 2017
Appointed Date: 11 December 2007
Secretary
SMITH, Glenvil Peter Fryer
Resigned: 11 December 2007
Appointed Date: 08 May 2006
Secretary
WILSON, Roger Edward
Resigned: 01 March 2004
Appointed Date: 05 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Director
BIRKETT, Michael David
Resigned: 07 April 2017
Appointed Date: 03 February 2014
53 years old
Director
ECSERY, Francesca Eva
Resigned: 07 April 2017
Appointed Date: 08 August 2011
62 years old
Director
JACOMB, Martin Wakefield, Sir
Resigned: 31 December 2013
Appointed Date: 23 July 2007
95 years old
Director
KELLY, Sandra Claire
Resigned: 08 May 2006
Appointed Date: 01 March 2004
65 years old
Director
OLDHAM, Gavin David Redvers
Resigned: 07 April 2017
Appointed Date: 05 August 2003
76 years old
Director
SAUNDERS, Peter Banfield
Resigned: 23 July 2007
Appointed Date: 07 April 2004
76 years old
Director
STONE, Richard William
Resigned: 07 April 2017
Appointed Date: 23 July 2007
51 years old
Director
STONE, Richard William
Resigned: 27 December 2006
Appointed Date: 10 July 2006
51 years old
Director
THOMAS, Gareth Vaughan
Resigned: 07 April 2017
Appointed Date: 20 January 2015
68 years old
Director
TOLKIEN, Richard Ian
Resigned: 07 April 2017
Appointed Date: 23 March 2009
70 years old
Director
WALLACE, Iain Paul
Resigned: 03 September 2013
Appointed Date: 05 August 2003
56 years old
Director
WILSON, Roger Edward
Resigned: 26 March 2004
Appointed Date: 05 August 2003
70 years old

Persons With Significant Control

Share Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAREFUNDS LIMITED Events

10 Apr 2017
Termination of appointment of Barbara Anne Pierssene as a secretary on 7 April 2017
10 Apr 2017
Termination of appointment of Michael David Birkett as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Francesca Eva Ecsery as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Gareth Vaughan Thomas as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Richard Ian Tolkien as a director on 7 April 2017
...
... and 62 more events
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation

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