SHENTON INTERNATIONAL BONDS PLC
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 09946680
Status Active
Incorporation Date 12 January 2016
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016; Registration of charge 099466800001, created on 26 January 2016. The most likely internet sites of SHENTON INTERNATIONAL BONDS PLC are www.shentoninternationalbonds.co.uk, and www.shenton-international-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenton International Bonds Plc is a Public Limited Company. The company registration number is 09946680. Shenton International Bonds Plc has been working since 12 January 2016. The present status of the company is Active. The registered address of Shenton International Bonds Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SGH COMPANY SECRETARIES LIMITED is a Secretary of the company. CHONG, Helen Kwai Leng is a Director of the company. MASON, Peter William Harradine is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SGH COMPANY SECRETARIES LIMITED
Appointed Date: 12 January 2016

Director
CHONG, Helen Kwai Leng
Appointed Date: 12 January 2016
71 years old

Director
MASON, Peter William Harradine
Appointed Date: 12 January 2016
81 years old

Persons With Significant Control

Shenton International Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

SHENTON INTERNATIONAL BONDS PLC Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016
29 Jan 2016
Registration of charge 099466800001, created on 26 January 2016
15 Jan 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

12 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 100,000

SHENTON INTERNATIONAL BONDS PLC Charges

26 January 2016
Charge code 0994 6680 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Ncm Funds Services Limited
Description: Fixed charge over all properties and intellectual property…