SHENSTONE GROUP LIMITED
LONDON PEREGRINE LIMITED

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Company number 03316786
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWEWLL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SHENSTONE GROUP LIMITED are www.shenstonegroup.co.uk, and www.shenstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenstone Group Limited is a Private Limited Company. The company registration number is 03316786. Shenstone Group Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Shenstone Group Limited is Devonshire House 60 Goswewll Road London Ec1m 7ad. . MCDAID, William David is a Secretary of the company. FOKSCHANER, Rosamund is a Director of the company. MANSELL, Jennifer Margaret is a Director of the company. MANSELL, Raymond is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FOKSCHANER, George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCDAID, William David
Appointed Date: 25 April 1997
Director
FOKSCHANER, Rosamund
Appointed Date: 25 April 1997
76 years old
Director
MANSELL, Jennifer Margaret
Appointed Date: 25 April 1997
77 years old
Director
MANSELL, Raymond
Appointed Date: 25 April 1997
78 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 12 February 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 25 February 1997
Appointed Date: 12 February 1997
Director
FOKSCHANER, George
Resigned: 25 May 2008
Appointed Date: 25 April 1997
92 years old

Persons With Significant Control

Mr Raymond Mansell Acib
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamund Fokschaner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENSTONE GROUP LIMITED Events

31 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,560,888
08 May 2015
Full accounts made up to 30 June 2014
...
... and 62 more events
25 Jun 1997
New director appointed
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
28 Feb 1997
Registered office changed on 28/02/97 from: room 5 7 leonard street london EC2A 4AQ
12 Feb 1997
Incorporation

SHENSTONE GROUP LIMITED Charges

26 June 2014
Charge code 0331 6786 0003
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
11 February 2010
Share charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All shares in the borrower and any dividend or interest…
24 October 1997
Debenture
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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