SHOPWAVE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 08675002
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 1 3RD FLOOR, 1 DERRY STREET, LONDON, ENGLAND, W8 5HY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 1 Derry Street 1 Derry Street 3rd Floor London W8 5HY England to 1 3rd Floor 1 Derry Street London W8 5HY on 3 November 2016; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from 162 Buckingham Palace Road London SW1W 9TR England to 1 Derry Street 1 Derry Street 3rd Floor London W8 5HY on 11 March 2016. The most likely internet sites of SHOPWAVE LIMITED are www.shopwave.co.uk, and www.shopwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopwave Limited is a Private Limited Company. The company registration number is 08675002. Shopwave Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Shopwave Limited is 1 3rd Floor 1 Derry Street London England W8 5hy. . BROWN, Benjamin David Joseph is a Director of the company. COMONTE, Crispin Matthew Morton is a Director of the company. PEARSON, Mark Alan is a Director of the company. POLZELLA, Julian is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BROWN, Benjamin David Joseph
Appointed Date: 03 September 2013
43 years old
Director
COMONTE, Crispin Matthew Morton
Appointed Date: 18 November 2013
52 years old
Director
PEARSON, Mark Alan
Appointed Date: 03 September 2013
45 years old
Director
POLZELLA, Julian
Appointed Date: 03 September 2013
38 years old

Persons With Significant Control

Mr Benjamin David Joseph Brown
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Crispin Matthew Morton Comonte
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark Pearson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Julian Polzella
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

SHOPWAVE LIMITED Events

03 Nov 2016
Registered office address changed from 1 Derry Street 1 Derry Street 3rd Floor London W8 5HY England to 1 3rd Floor 1 Derry Street London W8 5HY on 3 November 2016
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
11 Mar 2016
Registered office address changed from 162 Buckingham Palace Road London SW1W 9TR England to 1 Derry Street 1 Derry Street 3rd Floor London W8 5HY on 11 March 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,243.83
...
... and 10 more events
07 Jan 2014
Change of share class name or designation
07 Jan 2014
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2,222.21
07 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014
Purchase of own shares. Shares purchased into treasury:
  • GBP 499.99
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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