SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR
Company number 00791806
Status Active
Incorporation Date 13 February 1964
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Auditor's resignation; Statement by Directors; Statement of capital on 25 October 2016 GBP 2 . The most likely internet sites of SHOP HOLDINGS & GENERAL (ESTATES) LIMITED are www.shopholdingsgeneralestates.co.uk, and www.shop-holdings-general-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Holdings General Estates Limited is a Private Limited Company. The company registration number is 00791806. Shop Holdings General Estates Limited has been working since 13 February 1964. The present status of the company is Active. The registered address of Shop Holdings General Estates Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. Secretary SEYMOUR, Jeffrey has been resigned. Director COURTNEY, Terence has been resigned. Director GREACEN, Robert Dudley has been resigned. Director LEWIS, Bernard has been resigned. Director LEWIS, David has been resigned. Director SEYMOUR, Jeffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 09 July 1999
Director
LEWIS, Clive Robert
Appointed Date: 21 March 2001
69 years old
Director
LEWIS, Julian Harley
Appointed Date: 18 September 1997
71 years old

Resigned Directors

Secretary
SEYMOUR, Jeffrey
Resigned: 01 July 1999
Director
COURTNEY, Terence
Resigned: 27 April 2004
102 years old
Director
GREACEN, Robert Dudley
Resigned: 25 February 2005
Appointed Date: 26 July 1999
61 years old
Director
LEWIS, Bernard
Resigned: 21 March 2001
100 years old
Director
LEWIS, David
Resigned: 18 September 1997
101 years old
Director
SEYMOUR, Jeffrey
Resigned: 01 July 1999
93 years old

Persons With Significant Control

Lyncom Holdings Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Events

16 Nov 2016
Auditor's resignation
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 2
25 Oct 2016
Solvency Statement dated 04/10/16
25 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 04/10/2016
...
... and 77 more events
25 Oct 1987
Return made up to 30/09/87; full list of members
22 Dec 1986
Return made up to 08/12/86; full list of members
11 Dec 1986
Full accounts made up to 31 December 1985
14 May 1986
Director's particulars changed
13 Feb 1964
Incorporation

SHOP HOLDINGS & GENERAL (ESTATES) LIMITED Charges

20 September 1979
Deposit of deeds without an instrument 20/9/79
Delivered: 26 September 1979
Status: Outstanding
Persons entitled: Consolidated Credits and Discounts LTD.
Description: 70 grafton way, london W1.
30 June 1976
Legal charge
Delivered: 12 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70, grafton way, camden london W.1.
22 June 1971
Legal charge
Delivered: 13 July 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 high st weybridge, surrey. Title no sy 190172.
13 April 1965
Inst of charge.
Delivered: 3 May 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 365 north end rd, fulham, london.

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