SHELLEN HOMES LIMITED
RUISLIP ALGARVE CONSULTING LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 07056507
Status Active
Incorporation Date 25 October 2009
Company Type Private Limited Company
Address COLLEGE HOUSE, 17, KING EDWARDS ROAD, RUISLIP, HA4 7AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHELLEN HOMES LIMITED are www.shellenhomes.co.uk, and www.shellen-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Shellen Homes Limited is a Private Limited Company. The company registration number is 07056507. Shellen Homes Limited has been working since 25 October 2009. The present status of the company is Active. The registered address of Shellen Homes Limited is College House 17 King Edwards Road Ruislip Ha4 7ae. . PITT, Leonard William is a Director of the company. PITT, Michelle Jane is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PITT, Leonard William
Appointed Date: 29 November 2010
63 years old

Director
PITT, Michelle Jane
Appointed Date: 29 November 2010
62 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 November 2010
Appointed Date: 25 October 2009

Director
MILES, Dudley Robert Alexander
Resigned: 29 November 2010
Appointed Date: 25 October 2009
77 years old

Persons With Significant Control

Mr Leonard William Pitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Jane Pitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLEN HOMES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 25 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

19 May 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
26 Oct 2010
Registered office address changed from 210D Ballards Lane London N3 2NA on 26 October 2010
26 Oct 2010
Secretary's details changed for Dmcs Secretaries Limited on 1 December 2009
26 Oct 2010
Director's details changed for Dudley Robert Alexander Miles on 1 December 2009
25 Nov 2009
Registered office address changed from C/O C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB United Kingdom on 25 November 2009
25 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted