Company number 06346278
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address ANGELA BARDENS LTD, SUITE 102, 250 BRIXTON HILL, CLAPHAM PARK, LONDON, SW2 1HF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHIRO STUDIO LTD. are www.shirostudio.co.uk, and www.shiro-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Shiro Studio Ltd is a Private Limited Company.
The company registration number is 06346278. Shiro Studio Ltd has been working since 17 August 2007.
The present status of the company is Active. The registered address of Shiro Studio Ltd is Angela Bardens Ltd Suite 102 250 Brixton Hill Clapham Park London Sw2 1hf. . MORGANTE, Andrea is a Director of the company. Secretary MIDDLETON, Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGANTE, Mario has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 17 August 2007
Director
MORGANTE, Mario
Resigned: 01 September 2014
Appointed Date: 14 January 2008
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 17 August 2007
Persons With Significant Control
Mr Andrea Morgante
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SHIRO STUDIO LTD. Events
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Termination of appointment of Mario Morgante as a director on 1 September 2014
...
... and 23 more events
19 Feb 2008
New director appointed
19 Feb 2008
New director appointed
19 Feb 2008
New secretary appointed
15 Jan 2008
Registered office changed on 15/01/08 from: 788-790 finchley road london NW11 7TJ
17 Aug 2007
Incorporation