SHARKY AND GEORGE LIMITED
LONDON MUTANDERIS 542 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AG
Company number 06224400
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 3B IMPERIAL STUDIOS, 3-11 IMPERIAL ROAD, LONDON, SW6 2AG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr George William James Whitefield on 6 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHARKY AND GEORGE LIMITED are www.sharkyandgeorge.co.uk, and www.sharky-and-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sharky and George Limited is a Private Limited Company. The company registration number is 06224400. Sharky and George Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Sharky and George Limited is 3b Imperial Studios 3 11 Imperial Road London Sw6 2ag. . WHITEFIELD, George William James is a Secretary of the company. ASTOR, Charles John is a Director of the company. WHITEFIELD, George William James is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WHITEFIELD, George William James
Appointed Date: 08 June 2007
Director
ASTOR, Charles John
Appointed Date: 08 June 2007
43 years old
Director
WHITEFIELD, George William James
Appointed Date: 08 June 2007
42 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 08 June 2007
Appointed Date: 24 April 2007
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 08 June 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Charles John Astor
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William James Whitefield
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARKY AND GEORGE LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Director's details changed for Mr George William James Whitefield on 6 December 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
25 Jun 2007
Ad 08/06/07--------- £ si 1@1=1 £ ic 1/2
21 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Jun 2007
Memorandum and Articles of Association
15 Jun 2007
Company name changed mutanderis 542 LIMITED\certificate issued on 15/06/07
24 Apr 2007
Incorporation

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