SHANKLAND COX LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AB

Company number 02264094
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address 36-40 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 71111 - Architectural activities, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of SHANKLAND COX LIMITED are www.shanklandcox.co.uk, and www.shankland-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shankland Cox Limited is a Private Limited Company. The company registration number is 02264094. Shankland Cox Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Shankland Cox Limited is 36 40 York Way London England N1 9ab. . ELLIS, Aaron Max is a Secretary of the company. EMBLEY, Stephen Alan is a Director of the company. LOGAN, Philip Robert is a Director of the company. MCKEON, Paula is a Director of the company. THOMPSON, James Nicholas Earle is a Director of the company. WRIGHT, Beverley Ann is a Director of the company. Secretary ANDERSON, Ian Walter has been resigned. Secretary PALLETT, Victor Edward Charles has been resigned. Secretary PARKER, Martin has been resigned. Secretary PATEL, Anish Keshra has been resigned. Secretary WATSON, David John has been resigned. Director ANDERSON, Ian Walter has been resigned. Director ARMES REARDON, Simon Patrick John Francis has been resigned. Director FIGUERIAS, Julio has been resigned. Director FINDLAY, Iain Birse has been resigned. Director FINDLAY, Iain Birse has been resigned. Director FOSTER, John Anthony has been resigned. Director GUERIN, John Michael has been resigned. Director ILIFFE, Austin has been resigned. Director JORES, Kenneth Brian Oswald has been resigned. Director PALLETT, Victor Edward Charles has been resigned. Director ROSE, Jonathan has been resigned. Director SHAMSI, Nael Bin Rashid Al has been resigned. Director WATSON, David John has been resigned. Director WELBANK, John Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Aaron Max
Appointed Date: 27 September 2016
Director
EMBLEY, Stephen Alan
Appointed Date: 10 February 2016
68 years old
Director
LOGAN, Philip Robert
Appointed Date: 31 March 1997
66 years old
Director
MCKEON, Paula
Appointed Date: 27 June 2016
51 years old
Director
THOMPSON, James Nicholas Earle
Appointed Date: 10 February 2016
71 years old
Director
WRIGHT, Beverley Ann
Appointed Date: 10 February 2016
66 years old

Resigned Directors

Secretary
ANDERSON, Ian Walter
Resigned: 10 February 2016
Appointed Date: 31 March 1997
Secretary
PALLETT, Victor Edward Charles
Resigned: 23 November 1993
Secretary
PARKER, Martin
Resigned: 01 April 1995
Appointed Date: 23 November 1993
Secretary
PATEL, Anish Keshra
Resigned: 27 June 2016
Appointed Date: 10 February 2016
Secretary
WATSON, David John
Resigned: 31 March 1997
Appointed Date: 01 April 1995
Director
ANDERSON, Ian Walter
Resigned: 14 March 2005
Appointed Date: 31 March 1997
70 years old
Director
ARMES REARDON, Simon Patrick John Francis
Resigned: 31 March 1997
Appointed Date: 01 April 1995
70 years old
Director
FIGUERIAS, Julio
Resigned: 03 March 1997
82 years old
Director
FINDLAY, Iain Birse
Resigned: 01 April 1995
83 years old
Director
FINDLAY, Iain Birse
Resigned: 01 April 1995
83 years old
Director
FOSTER, John Anthony
Resigned: 31 December 1996
Appointed Date: 23 November 1993
80 years old
Director
GUERIN, John Michael
Resigned: 09 June 1993
Appointed Date: 02 February 1993
79 years old
Director
ILIFFE, Austin
Resigned: 31 January 1995
Appointed Date: 02 February 1993
81 years old
Director
JORES, Kenneth Brian Oswald
Resigned: 01 April 1995
84 years old
Director
PALLETT, Victor Edward Charles
Resigned: 01 April 1995
80 years old
Director
ROSE, Jonathan
Resigned: 01 April 1995
72 years old
Director
SHAMSI, Nael Bin Rashid Al
Resigned: 14 October 2015
Appointed Date: 31 March 1997
69 years old
Director
WATSON, David John
Resigned: 31 March 1997
Appointed Date: 31 December 1996
81 years old
Director
WELBANK, John Michael
Resigned: 01 April 1995
95 years old

Persons With Significant Control

Aukett Swanke Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHANKLAND COX LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Oct 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
27 Sep 2016
Appointment of Mr Aaron Max Ellis as a secretary on 27 September 2016
08 Sep 2016
Full accounts made up to 31 March 2016
...
... and 133 more events
29 Sep 1988
Registered office changed on 29/09/88 from: inveresk house 1 aldwych london WC2R ohf
29 Sep 1988
Accounting reference date notified as 31/03
01 Sep 1988
Director resigned;new director appointed
02 Jun 1988
Incorporation
02 Jun 1988
Incorporation

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