SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 09023342
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED are www.shoebillrealestatefarnboroughgp.co.uk, and www.shoebill-real-estate-farnborough-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoebill Real Estate Farnborough Gp Limited is a Private Limited Company. The company registration number is 09023342. Shoebill Real Estate Farnborough Gp Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Shoebill Real Estate Farnborough Gp Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. ARROYO ORNELAS, Diego is a Director of the company. OLIVA, Federico is a Director of the company. RAFIQ, Akbar is a Director of the company. Director KNOLL, Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 02 May 2014
Director
ARROYO ORNELAS, Diego
Appointed Date: 02 May 2014
37 years old
Director
OLIVA, Federico
Appointed Date: 30 April 2015
37 years old
Director
RAFIQ, Akbar
Appointed Date: 02 May 2014
49 years old

Resigned Directors

Director
KNOLL, Joseph
Resigned: 30 April 2015
Appointed Date: 02 May 2014
46 years old

SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Events

11 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
11 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 7 more events
30 Apr 2015
Termination of appointment of Joseph Knoll as a director on 30 April 2015
30 Apr 2015
Appointment of Federico Oliva as a director on 30 April 2015
05 Feb 2015
Registration of charge 090233420001, created on 23 January 2015
15 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 100

SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Charges

30 December 2015
Charge code 0902 3342 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being grand theatre, high street and land…
23 January 2015
Charge code 0902 3342 0001
Delivered: 5 February 2015
Status: Satisfied on 23 December 2015
Persons entitled: Secure Trust Bank PLC
Description: F/H property k/a land on the north side of victoria road…

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