FRESH SHAPE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1AH

Company number 07617003
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 77 MALHAM ROAD, FOREST HILL, LONDON, SE23 1AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016; Termination of appointment of Micheal Anthony Thomas as a director on 9 May 2016. The most likely internet sites of FRESH SHAPE LIMITED are www.freshshape.co.uk, and www.fresh-shape.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Shape Limited is a Private Limited Company. The company registration number is 07617003. Fresh Shape Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Fresh Shape Limited is 77 Malham Road Forest Hill London Se23 1ah. . THOMAS, Anthony James is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GALLOWAY, Lee William has been resigned. Director O'SULLIVAN, Terence Frank has been resigned. Director PASHLEY, Neil has been resigned. Director THOMAS, Micheal Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
THOMAS, Anthony James
Appointed Date: 13 November 2015
55 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 29 April 2011
Appointed Date: 28 April 2011
Director
GALLOWAY, Lee William
Resigned: 29 April 2011
Appointed Date: 28 April 2011
41 years old
Director
O'SULLIVAN, Terence Frank
Resigned: 21 May 2014
Appointed Date: 29 April 2011
58 years old
Director
PASHLEY, Neil
Resigned: 03 December 2014
Appointed Date: 21 May 2014
44 years old
Director
THOMAS, Micheal Anthony
Resigned: 09 May 2016
Appointed Date: 03 December 2014
74 years old

FRESH SHAPE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016
13 May 2016
Termination of appointment of Micheal Anthony Thomas as a director on 9 May 2016
12 May 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
09 May 2016
Resolutions
  • RES13 ‐ Other company business 15/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 19 more events
21 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
08 Jun 2011
Termination of appointment of David Vallance as a secretary
08 Jun 2011
Termination of appointment of Lee Galloway as a director
08 Jun 2011
Appointment of Mr Terence Frank O'sullivan as a director
28 Apr 2011
Incorporation

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