Company number 06478554
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-19
. The most likely internet sites of SHANDWICK PROPERTIES LIMITED are www.shandwickproperties.co.uk, and www.shandwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Shandwick Properties Limited is a Private Limited Company.
The company registration number is 06478554. Shandwick Properties Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of Shandwick Properties Limited is Rowlands House Portobello Road Birtley Chester Le Street County Durham Dh3 2ry. The company`s financial liabilities are £0.76k. It is £-0.76k against last year. And the total assets are £3.76k, which is £0.67k against last year. CAROLIN, Paula is a Secretary of the company. CAROLIN, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
shandwick properties Key Finiance
LIABILITIES
£0.76k
-51%
CASH
n/a
TOTAL ASSETS
£3.76k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008
Persons With Significant Control
Mr Paul Carolin
Notified on: 21 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
SHANDWICK PROPERTIES LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
20 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-19
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
05 Feb 2008
Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100
05 Feb 2008
New director appointed
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
21 Jan 2008
Incorporation