SHERE GROUP LIMITED
LONDON CONTINENTAL SHELF 306 LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 05153745
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address CELLNEX UK LIMITED, BROADSTREET HOUSE, 55 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 October 2016 GBP 140,535,082 ; Sub-division of shares on 27 October 2016; Consolidation of shares on 27 October 2016. The most likely internet sites of SHERE GROUP LIMITED are www.sheregroup.co.uk, and www.shere-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shere Group Limited is a Private Limited Company. The company registration number is 05153745. Shere Group Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Shere Group Limited is Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom Ec2m 1rx. . ELLIMAN, Andrew John Charles is a Director of the company. GATEHOUSE, Mary Annabel is a Director of the company. INNES, Paul is a Director of the company. MOLINS, Alexandre Mestre is a Director of the company. WOODWARD, Alexander James is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director COLBOURNE, Edward Jack has been resigned. Director CREMONESI, Gianmarco Ernesto Maria has been resigned. Director EHRKE, Christopher Charles has been resigned. Director ELLIMAN, Andrew John Charles has been resigned. Director GRAY, Stuart David has been resigned. Director HINCHLIFFE, Peter Michael has been resigned. Director HUMPHREY, David Alexander has been resigned. Director INNES, Paul has been resigned. Director KILKENNY, Patrick Michael has been resigned. Director O'BRIEN, John James has been resigned. Director SAVAGE, William Sidney has been resigned. Director SPELMAN, Mary Margaret has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLIMAN, Andrew John Charles
Appointed Date: 01 May 2012
61 years old
Director
GATEHOUSE, Mary Annabel
Appointed Date: 11 October 2016
51 years old
Director
INNES, Paul
Appointed Date: 01 May 2012
68 years old
Director
MOLINS, Alexandre Mestre
Appointed Date: 11 October 2016
61 years old
Director
WOODWARD, Alexander James
Appointed Date: 11 October 2016
62 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 30 July 2004
Secretary
LEWIS, Neil Dewar
Resigned: 17 July 2009
Appointed Date: 03 October 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 15 June 2004
Director
COLBOURNE, Edward Jack
Resigned: 11 October 2016
Appointed Date: 04 August 2004
59 years old
Director
CREMONESI, Gianmarco Ernesto Maria
Resigned: 04 March 2010
Appointed Date: 15 December 2009
65 years old
Director
EHRKE, Christopher Charles
Resigned: 11 October 2016
Appointed Date: 09 March 2012
52 years old
Director
ELLIMAN, Andrew John Charles
Resigned: 15 July 2008
Appointed Date: 27 July 2004
61 years old
Director
GRAY, Stuart David
Resigned: 11 October 2016
Appointed Date: 10 February 2011
52 years old
Director
HINCHLIFFE, Peter Michael
Resigned: 15 July 2008
Appointed Date: 21 April 2005
66 years old
Director
HUMPHREY, David Alexander
Resigned: 30 October 2009
Appointed Date: 30 July 2004
68 years old
Director
INNES, Paul
Resigned: 15 July 2008
Appointed Date: 27 July 2004
68 years old
Director
KILKENNY, Patrick Michael
Resigned: 10 February 2011
Appointed Date: 04 March 2010
56 years old
Director
O'BRIEN, John James
Resigned: 15 July 2008
Appointed Date: 21 April 2005
73 years old
Director
SAVAGE, William Sidney
Resigned: 31 May 2011
Appointed Date: 21 October 2009
51 years old
Director
SPELMAN, Mary Margaret
Resigned: 17 July 2009
Appointed Date: 21 July 2008
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 15 June 2004

SHERE GROUP LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 140,535,082
23 Nov 2016
Sub-division of shares on 27 October 2016
23 Nov 2016
Consolidation of shares on 27 October 2016
23 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 2,000
18 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 138 more events
02 Aug 2004
Director resigned
02 Aug 2004
New director appointed
02 Aug 2004
New director appointed
27 Jul 2004
Company name changed continental shelf 306 LIMITED\certificate issued on 27/07/04
15 Jun 2004
Incorporation

SHERE GROUP LIMITED Charges

29 January 2016
Charge code 0515 3745 0003
Delivered: 4 February 2016
Status: Satisfied on 4 November 2016
Persons entitled: Coöperatieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
22 December 2004
Share charge
Delivered: 10 January 2005
Status: Satisfied on 20 April 2005
Persons entitled: Babcock & Brown Limited the Security Trustee
Description: The existing shares additional shares and derived assets…
30 July 2004
Share charge
Delivered: 11 August 2004
Status: Satisfied on 22 September 2011
Persons entitled: Jarvis PLC
Description: By way of first fixed charge all the shares together with…

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