Company number 03437463
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 72 PLUMSTAED HIGH STREET, LONDON, SE18 1SL
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 fifty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of SHINMEAD LIMITED are www.shinmead.co.uk, and www.shinmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Bethnal Green Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinmead Limited is a Private Limited Company.
The company registration number is 03437463. Shinmead Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Shinmead Limited is 72 Plumstaed High Street London Se18 1sl. The company`s financial liabilities are £51.59k. It is £-6.75k against last year. . PATEL, Indrakant Punambhai is a Secretary of the company. DESAI, Yogeshkumar Shantilal, Dr is a Director of the company. PATEL, Indrakant Punambhai is a Director of the company. Secretary BAJARIA, Ranjitsinh Hansraj has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
shinmead Key Finiance
LIABILITIES
£51.59k
-12%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 22 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Mr Indrakant Punambhai Patel
Notified on: 22 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Yogeshkumar Shantilal Desai
Notified on: 22 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINMEAD LIMITED Events
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
16 Jul 2015
Registration of a charge with Charles court order to extend. Charge code 034374630006, created on 23 December 2014
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
24 Oct 1997
Director resigned
24 Oct 1997
Secretary resigned
23 Oct 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Oct 1997
Registered office changed on 16/10/97 from: 6-8 underwood street london N1 7JQ
22 Sep 1997
Incorporation
23 December 2014
Charge code 0343 7463 0006
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 high street swanscombe kent…
12 January 2009
Legal charge
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8 durrant way swanscombe kent t/no K541397; all rents…
11 September 2001
Legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 milton road, swanscombe, kent. By way of fixed charge…
18 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 21 milton road swanscombe kent. T/no. K233086. and the…
9 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 64 66 68 high street swanscombe kent. And the proceeds…
9 June 1998
Mortgage debenture
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…