SHUBAN 6 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SG

Company number 08682736
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address GREENSPHERE CAPITAL LLP, PAVILION, 96 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 4SG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016; Director's details changed for Ms Divya Seshamani on 15 December 2016. The most likely internet sites of SHUBAN 6 LIMITED are www.shuban6.co.uk, and www.shuban-6.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 4.3 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.Shuban 6 Limited is a Private Limited Company. The company registration number is 08682736. Shuban 6 Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Shuban 6 Limited is Greensphere Capital Llp Pavilion 96 Kensington High Street London England W8 4sg. . BUTCHER, Richard Edward Charles is a Director of the company. MOULTON, Jonathan Paul is a Director of the company. SESHAMANI, Divya is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary HERITAGE ADMINISTRATION SERVICES LIMITED has been resigned. Director SESHAMANI, Divya has been resigned. Director GREENSPHERE CAPITAL LLP has been resigned. The company operates in "Financial management".


Current Directors

Director
BUTCHER, Richard Edward Charles
Appointed Date: 27 September 2013
61 years old
Director
MOULTON, Jonathan Paul
Appointed Date: 10 November 2016
75 years old
Director
SESHAMANI, Divya
Appointed Date: 10 November 2016
47 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 23 September 2013
53 years old

Resigned Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 01 March 2014
Director
SESHAMANI, Divya
Resigned: 26 February 2016
Appointed Date: 09 September 2013
47 years old
Director
GREENSPHERE CAPITAL LLP
Resigned: 10 November 2016
Appointed Date: 26 February 2016

SHUBAN 6 LIMITED Events

03 Apr 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016
21 Dec 2016
Director's details changed for Ms Divya Seshamani on 15 December 2016
21 Dec 2016
Registered office address changed from Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 21 December 2016
19 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
...
... and 26 more events
26 Mar 2014
Sub-division of shares on 26 September 2013
26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The existing shares of £1 each in the capital of the company be subdivided into one hundred shares of 1P each. 23/09/2013
16 Sep 2013
Registered office address changed from , 12 St. James's Square, London, London, SW1Y 4LB, United Kingdom on 16 September 2013
16 Sep 2013
Director's details changed for Ms Divya Seshamani on 11 September 2013
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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