SHENTON INTERNATIONAL LIMITED
LONDON

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

Company number 09944326
Status Active
Incorporation Date 11 January 2016
Company Type Private 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 seven events have happened. The last three records are Confirmation statement made on 10 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; Appointment of Mr Andrew Michael Thompson as a director on 28 June 2016. The most likely internet sites of SHENTON INTERNATIONAL LIMITED are www.shentoninternational.co.uk, and www.shenton-international.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 Limited is a Private Limited Company. The company registration number is 09944326. Shenton International Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Shenton International Limited 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. THOMPSON, Andrew Michael is a Director of the company. Director LEE, Siew Tee has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SGH COMPANY SECRETARIES LIMITED
Appointed Date: 07 March 2016
Director
CHONG, Helen Kwai Leng
Appointed Date: 11 January 2016
71 years old
Director
THOMPSON, Andrew Michael
Appointed Date: 28 June 2016
52 years old

Resigned Directors

Director
LEE, Siew Tee
Resigned: 07 March 2016
Appointed Date: 26 January 2016
55 years old

Persons With Significant Control

James Chew Beng Haw
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SHENTON INTERNATIONAL LIMITED Events

26 Jan 2017
Confirmation statement made on 10 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
25 Jul 2016
Appointment of Mr Andrew Michael Thompson as a director on 28 June 2016
22 Mar 2016
Termination of appointment of Siew Tee Lee as a director on 7 March 2016
22 Mar 2016
Appointment of Sgh Company Secretaries Limited as a secretary on 7 March 2016
10 Feb 2016
Appointment of Siew Tee Lee as a director on 26 January 2016
11 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-11
  • GBP 100,000

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