CAROLINE SHELDON LITERARY AGENCY LIMITED

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Company number 03463833
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 71 HILLGATE PLACE, LONDON, W8 7SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAROLINE SHELDON LITERARY AGENCY LIMITED are www.carolinesheldonliteraryagency.co.uk, and www.caroline-sheldon-literary-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Sheldon Literary Agency Limited is a Private Limited Company. The company registration number is 03463833. Caroline Sheldon Literary Agency Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Caroline Sheldon Literary Agency Limited is 71 Hillgate Place London W8 7ss. . SHELDON, Susan Jean is a Secretary of the company. SHELDON, Caroline Mary is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHELDON, Susan Jean
Appointed Date: 03 November 1998

Director
SHELDON, Caroline Mary
Appointed Date: 03 November 1998
72 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 November 1998
Appointed Date: 11 November 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 November 1998
Appointed Date: 11 November 1997

Persons With Significant Control

Ms Caroline Mary Sheldon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE SHELDON LITERARY AGENCY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
13 Nov 1998
Secretary resigned
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed
13 Nov 1998
Registered office changed on 13/11/98 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Nov 1997
Incorporation

CAROLINE SHELDON LITERARY AGENCY LIMITED Charges

10 May 2006
Mortgage debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…