SHARED INNOVATIONS LIMITED
GREENFORD MR WABI LIMITED CUCKOO POINT LIMITED

Hellopages » Greater London » Ealing » UB6 0PQ

Company number 07869964
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 55 SHERWOOD AVENUE, GREENFORD, MIDDLESEX, UB6 0PQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of SHARED INNOVATIONS LIMITED are www.sharedinnovations.co.uk, and www.shared-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shared Innovations Limited is a Private Limited Company. The company registration number is 07869964. Shared Innovations Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Shared Innovations Limited is 55 Sherwood Avenue Greenford Middlesex Ub6 0pq. . VAN ZOEST, Teun Bart is a Director of the company. Director LEVY, Helen has been resigned. Director ROSSI, Carlo Riccardo Roberto has been resigned. Director THAYALAN, Vivekananda Rajah has been resigned. Director LAWRENCE GRANT LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
VAN ZOEST, Teun Bart
Appointed Date: 14 December 2012
53 years old

Resigned Directors

Director
LEVY, Helen
Resigned: 22 March 2012
Appointed Date: 05 December 2011
71 years old
Director
ROSSI, Carlo Riccardo Roberto
Resigned: 22 May 2012
Appointed Date: 15 March 2012
40 years old
Director
THAYALAN, Vivekananda Rajah
Resigned: 14 December 2012
Appointed Date: 24 May 2012
59 years old
Director
LAWRENCE GRANT LIMITED
Resigned: 14 December 2012
Appointed Date: 22 May 2012

Persons With Significant Control

Mr Teun Bart Van Zoest
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHARED INNOVATIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
03 Jan 2016
Director's details changed for Mr. Teun Bart Van Zoest on 10 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
26 Mar 2012
Termination of appointment of Helen Levy as a director
22 Mar 2012
Company name changed cuckoo point LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
22 Mar 2012
Change of name notice
19 Mar 2012
Registered office address changed from Eastcote Point Cuckoo Hill Pinner Middlesex HA5 2BB England on 19 March 2012
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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