Company number 05458668
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 56 FOXES DALE, LONDON, ENGLAND, SE3 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHADOW BOOK LIMITED are www.shadowbook.co.uk, and www.shadow-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Shadow Book Limited is a Private Limited Company.
The company registration number is 05458668. Shadow Book Limited has been working since 20 May 2005.
The present status of the company is Active. The registered address of Shadow Book Limited is 56 Foxes Dale London England Se3 9bq. . SMITH, Stephanie Ann is a Secretary of the company. SMITH, Stephanie Ann is a Director of the company. SMITH, William Joe is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 20 May 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 July 2005
Appointed Date: 20 May 2005
SHADOW BOOK LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
14 Jul 2005
Registered office changed on 14/07/05 from: 12 york place leeds west yorkshire LS1 2DS
14 Jul 2005
New director appointed
11 Jul 2005
Secretary resigned
11 Jul 2005
Director resigned
20 May 2005
Incorporation