SHREWDHOLD LIMITED
SURREY

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Company number 02095370
Status Active
Incorporation Date 2 February 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 BIRKENHEAD AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6RW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHREWDHOLD LIMITED are www.shrewdhold.co.uk, and www.shrewdhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Shrewdhold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02095370. Shrewdhold Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Shrewdhold Limited is 5 Birkenhead Avenue Kingston Upon Thames Surrey Kt2 6rw. . SCHITO, Andrea is a Secretary of the company. KANE, Nicholas is a Director of the company. PAPANIKOLAOU, Nikolaos is a Director of the company. Secretary FORZATI, Cristina has been resigned. Secretary HOSEASON, Rowena Fern has been resigned. Secretary JACKSON, Richard James has been resigned. Secretary PAPANIKOLAOU, Nikolaos has been resigned. Secretary PAYNE, Michele Elizabeth Helen has been resigned. Secretary SIMPSON, Paul Bruce Joseph has been resigned. Secretary SOO, Janet has been resigned. Secretary WEBB, Virginia has been resigned. Director CROTCH, Janice Margaret has been resigned. Director GEERING, Kate has been resigned. Director GROVER, Karl Jason has been resigned. Director GUIDERY, Roland John has been resigned. Director HOSEASON, Rowena Fern has been resigned. Director LANGER, Barbara Marion has been resigned. Director PAYNE, Michele Elizabeth Helen has been resigned. Director SIMPSON, Christine Elizabeth has been resigned. Director SIMPSON, Paul Bruce Joseph has been resigned. Director SOO, Janet has been resigned. Director WILTSHIRE, Matthew James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SCHITO, Andrea
Appointed Date: 05 June 2015
Director
KANE, Nicholas
Appointed Date: 04 May 1998
60 years old
Director
PAPANIKOLAOU, Nikolaos
Appointed Date: 08 March 2015
44 years old

Resigned Directors

Secretary
FORZATI, Cristina
Resigned: 05 June 2015
Appointed Date: 01 May 2006
Secretary
HOSEASON, Rowena Fern
Resigned: 27 December 1996
Appointed Date: 06 November 1995
Secretary
JACKSON, Richard James
Resigned: 01 October 2004
Appointed Date: 22 July 1999
Secretary
PAPANIKOLAOU, Nikolaos
Resigned: 08 March 2015
Appointed Date: 29 September 2014
Secretary
PAYNE, Michele Elizabeth Helen
Resigned: 22 July 1999
Appointed Date: 23 July 1997
Secretary
SIMPSON, Paul Bruce Joseph
Resigned: 12 August 1995
Appointed Date: 20 March 1992
Secretary
SOO, Janet
Resigned: 20 March 1992
Secretary
WEBB, Virginia
Resigned: 28 March 2006
Appointed Date: 07 November 2004
Director
CROTCH, Janice Margaret
Resigned: 04 May 1998
Appointed Date: 20 August 1996
64 years old
Director
GEERING, Kate
Resigned: 21 July 2006
Appointed Date: 21 January 2004
51 years old
Director
GROVER, Karl Jason
Resigned: 07 January 2004
Appointed Date: 20 August 1999
54 years old
Director
GUIDERY, Roland John
Resigned: 20 March 1992
68 years old
Director
HOSEASON, Rowena Fern
Resigned: 27 December 1996
Appointed Date: 06 November 1995
58 years old
Director
LANGER, Barbara Marion
Resigned: 02 July 2014
Appointed Date: 16 May 2009
48 years old
Director
PAYNE, Michele Elizabeth Helen
Resigned: 22 July 1999
59 years old
Director
SIMPSON, Christine Elizabeth
Resigned: 12 August 1995
Appointed Date: 20 March 1992
64 years old
Director
SIMPSON, Paul Bruce Joseph
Resigned: 12 August 1995
67 years old
Director
SOO, Janet
Resigned: 20 March 1992
71 years old
Director
WILTSHIRE, Matthew James
Resigned: 16 May 2009
Appointed Date: 21 July 2006
53 years old

Persons With Significant Control

Mr Nicholas Kane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Andrea Schito
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nikos Papanikolaou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHREWDHOLD LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 11 November 2015 no member list
13 Nov 2015
Termination of appointment of Cristina Forzati as a secretary on 5 June 2015
...
... and 92 more events
04 Sep 1989
Annual return made up to 14/08/89
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Registered office changed on 22/04/87 from: 15 pembroke road bristol BS99 7DX
02 Feb 1987
Certificate of Incorporation
02 Feb 1987
Incorporation

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