SHAPE LONDON RE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 09511693
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
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 thirteen events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Kevin Donald Robinson on 8 November 2016. The most likely internet sites of SHAPE LONDON RE LIMITED are www.shapelondonre.co.uk, and www.shape-london-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape London Re Limited is a Private Limited Company. The company registration number is 09511693. Shape London Re Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Shape London Re Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . ROBINSON, James Nicholas is a Director of the company. ROBINSON, Kevin Donald is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBINSON, James Nicholas
Appointed Date: 26 March 2015
40 years old
Director
ROBINSON, Kevin Donald
Appointed Date: 26 April 2016
71 years old

Persons With Significant Control

Mr James Nicholas Robinson
Notified on: 19 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SHAPE LONDON RE LIMITED Events

24 May 2017
Confirmation statement made on 19 May 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
08 Nov 2016
Director's details changed for Mr Kevin Donald Robinson on 8 November 2016
08 Nov 2016
Director's details changed for Mr James Nicholas Robinson on 8 November 2016
08 Nov 2016
Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH England to 115B Drysdale Street Hoxton London N1 6nd on 8 November 2016
...
... and 3 more events
26 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016
Appointment of Mr Kevin Donald Robinson as a director on 26 April 2016
26 Apr 2016
Director's details changed for Mr James Nicholas Robinson on 1 June 2015
15 Jun 2015
Registered office address changed from Limegreen Accountancy 14-15 D'arblay Street Soho London W1F 8DZ England to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 15 June 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SHAPE LONDON RE LIMITED Charges

4 November 2016
Charge code 0951 1693 0002
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 67 manor road romford t/n EGL322767…
17 August 2016
Charge code 0951 1693 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: The Trustees of the Shape Lre Pension Scheme Being James Nicholas Robinson, Kevin Donald Robinson and Dcd Trustees Limited
Description: All present and future property of the company. For more…

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