THE COMPANY SHED LIMITED
LONDON BLAKEDEW 689 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XE

Company number 06324373
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address UNIT 2, 19 CHELSEA HABOUR DESIGN CENTRE CHELSEA HARBOUR, LOTS ROAD, LONDON, SW10 0XE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE COMPANY SHED LIMITED are www.thecompanyshed.co.uk, and www.the-company-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Company Shed Limited is a Private Limited Company. The company registration number is 06324373. The Company Shed Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of The Company Shed Limited is Unit 2 19 Chelsea Habour Design Centre Chelsea Harbour Lots Road London Sw10 0xe. . BENHAR, Mustafa Wilde is a Director of the company. BOOTH, Pawapun Bunnag is a Director of the company. BURANASTIDPORN, Pichet is a Director of the company. CADLE, Philip Leslie is a Director of the company. MCPHEE, Fiona is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director GLOSSOP, Colin Roger has been resigned. Director GUTTIEREZ, Juliette Maria Rose has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
BENHAR, Mustafa Wilde
Appointed Date: 09 June 2015
54 years old
Director
BOOTH, Pawapun Bunnag
Appointed Date: 09 June 2015
56 years old
Director
BURANASTIDPORN, Pichet
Appointed Date: 09 June 2015
75 years old
Director
CADLE, Philip Leslie
Appointed Date: 29 January 2008
66 years old
Director
MCPHEE, Fiona
Appointed Date: 20 October 2009
54 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 25 July 2007
Director
GLOSSOP, Colin Roger
Resigned: 09 June 2015
Appointed Date: 29 January 2008
70 years old
Director
GUTTIEREZ, Juliette Maria Rose
Resigned: 21 June 2013
Appointed Date: 20 October 2009
53 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 29 January 2008
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Philip Leslie Cadle
Notified on: 28 July 2016
66 years old
Nature of control: Has significant influence or control
The Thai Silk Company
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

THE COMPANY SHED LIMITED Events

28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
28 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
20 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007
Company name changed blakedew 689 LIMITED\certificate issued on 12/09/07
25 Jul 2007
Incorporation

THE COMPANY SHED LIMITED Charges

31 August 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Scottish Equitable PLC
Description: The tenant charges with full title guarantee the deposit to…
6 November 2007
Rent deposit deed
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Barry Edgar Chamberlain David Thompson and Barnett Waddingham Trustees Limited
Description: All sums due under the rent deposit deed 6TH november 2007.

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