Company number 07847134
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registration of charge 078471340002, created on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHACKLETON CAPITAL LIMITED are www.shackletoncapital.co.uk, and www.shackleton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shackleton Capital Limited is a Private Limited Company.
The company registration number is 07847134. Shackleton Capital Limited has been working since 14 November 2011.
The present status of the company is Active. The registered address of Shackleton Capital Limited is 1 Charterhouse Mews London Ec1m 6bb. . CHETRIT, Michal is a Secretary of the company. HATUKA, Yuval is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Yuval Hatuka
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SHACKLETON CAPITAL LIMITED Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Registration of charge 078471340002, created on 7 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
22 Nov 2012
Secretary's details changed for Ms Michal Chetrit on 21 November 2012
22 Nov 2012
Director's details changed for Mr Yuval Hatuka on 21 November 2012
24 May 2012
Company name changed arnak LIMITED\certificate issued on 24/05/12
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RES15 ‐
Change company name resolution on 2012-05-23
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NM01 ‐
Change of name by resolution
29 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)