ISHOP LIMITED
LONDON INTELLNET LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 03493920
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Simon Clifford Brummitt on 25 November 2014; Secretary's details changed for Mrs Katrina Ann Brummitt on 25 November 2014. The most likely internet sites of ISHOP LIMITED are www.ishop.co.uk, and www.ishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ishop Limited is a Private Limited Company. The company registration number is 03493920. Ishop Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Ishop Limited is 60 Windsor Avenue London Sw19 2rr. . BRUMMITT, Katrina Ann is a Secretary of the company. BRUMMITT, Katrina Ann is a Director of the company. BRUMMITT, Simon Clifford is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRUMMITT, Daniel Christopher has been resigned. Director PARKINSON, Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRUMMITT, Katrina Ann
Appointed Date: 16 January 1998
Director
BRUMMITT, Katrina Ann
Appointed Date: 25 March 1999
65 years old
Director
BRUMMITT, Simon Clifford
Appointed Date: 16 January 1998
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
BRUMMITT, Daniel Christopher
Resigned: 19 January 2011
Appointed Date: 01 November 2006
44 years old
Director
PARKINSON, Michael
Resigned: 01 November 2006
Appointed Date: 23 October 2000
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Simon Clifford Brummitt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ISHOP LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jan 2017
Director's details changed for Mr Simon Clifford Brummitt on 25 November 2014
26 Jan 2017
Secretary's details changed for Mrs Katrina Ann Brummitt on 25 November 2014
26 Jan 2017
Director's details changed for Mrs Katrina Ann Brummitt on 25 November 2014
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
19 Mar 1998
New secretary appointed
19 Mar 1998
Registered office changed on 19/03/98 from: 372 old street london EC1V 9LT
19 Mar 1998
Secretary resigned
19 Mar 1998
Director resigned
16 Jan 1998
Incorporation

ISHOP LIMITED Charges

21 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
Legal charge
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 dane st,bishops stortford,hertfordshire; hd 219961.

Similar Companies

ISHOP (SCOTLAND) LTD ISHOP CRYSTALS LIMITED ISHOP MANAGEMENT SERVICES LTD ISHOP SECURITY LTD ISHOP WORLDWIDE LIMITED ISHOP247 LTD ISHOP4LESS LTD