SHUTL LIMITED
LONDON E-TAIL (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 06612384
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 194,458.37 ; Director's details changed for Allison Paige Koehlet on 1 July 2015. The most likely internet sites of SHUTL LIMITED are www.shutl.co.uk, and www.shutl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shutl Limited is a Private Limited Company. The company registration number is 06612384. Shutl Limited has been working since 05 June 2008. The present status of the company is Active. The registered address of Shutl Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ALLASON, Thomas Edward Michael is a Director of the company. KOEHLER, Allison Paige is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director ALLASON, Thomas Edward Michael has been resigned. Director CRUSE, Kiki Ann has been resigned. Director DELLA-MAGGIORE, Christopher Michael has been resigned. Director HELTON, Kevin has been resigned. Director MURDOCH, Simon Thomas, Dr has been resigned. Director OHLUND, Sven Torbjorn has been resigned. Director ROMNEY, Stephen Michael has been resigned. Director SERWIN, Bradley has been resigned. Director SHARKEY, Deborah Lynne has been resigned. Director SINGHAL, Anuj has been resigned. Director VAN DEN BRANDE, Barend Frans has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 May 2014
Director
ALLASON, Thomas Edward Michael
Appointed Date: 12 May 2014
45 years old
Director
KOEHLER, Allison Paige
Appointed Date: 01 July 2015
58 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 01 June 2009
Appointed Date: 05 June 2008
Director
ALLASON, Thomas Edward Michael
Resigned: 15 November 2013
Appointed Date: 07 January 2009
45 years old
Director
CRUSE, Kiki Ann
Resigned: 08 January 2009
Appointed Date: 05 June 2008
40 years old
Director
DELLA-MAGGIORE, Christopher Michael
Resigned: 29 October 2014
Appointed Date: 12 May 2014
51 years old
Director
HELTON, Kevin
Resigned: 01 November 2009
Appointed Date: 18 February 2009
46 years old
Director
MURDOCH, Simon Thomas, Dr
Resigned: 06 November 2013
Appointed Date: 07 October 2009
64 years old
Director
OHLUND, Sven Torbjorn
Resigned: 06 November 2013
Appointed Date: 07 October 2009
62 years old
Director
ROMNEY, Stephen Michael
Resigned: 06 November 2013
Appointed Date: 22 October 2010
46 years old
Director
SERWIN, Bradley
Resigned: 30 May 2015
Appointed Date: 06 November 2013
64 years old
Director
SHARKEY, Deborah Lynne
Resigned: 12 May 2014
Appointed Date: 06 November 2013
53 years old
Director
SINGHAL, Anuj
Resigned: 03 April 2015
Appointed Date: 29 October 2014
48 years old
Director
VAN DEN BRANDE, Barend Frans
Resigned: 06 November 2013
Appointed Date: 17 September 2010
54 years old

SHUTL LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 194,458.37
06 Jun 2016
Director's details changed for Allison Paige Koehlet on 1 July 2015
14 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Director's details changed for Allison Paige Koehlet on 1 March 2016
...
... and 93 more events
23 Feb 2009
Director appointed kevin helton
10 Feb 2009
Registered office changed on 10/02/2009 from, suite b, 29 harley street, london, W1G 9QR, united kingdom
12 Jan 2009
Director appointed thomas allason
09 Jan 2009
Appointment terminated director kiki cruse
05 Jun 2008
Incorporation

SHUTL LIMITED Charges

17 May 2013
Charge code 0661 2384 0002
Delivered: 6 June 2013
Status: Satisfied on 8 November 2013
Persons entitled: Venture Lending & Leasing Vi, Inc. Venture Lending & Leasing Vii, Inc.
Description: Notification of addition to or amendment of charge…
21 June 2011
Deed of rent deposit
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Changemakers Foundation
Description: Monies deposited with the chargee as the initial deposit…

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