HML SHAW LIMITED
RICHMOND SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 04740384
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of HML SHAW LIMITED are www.hmlshaw.co.uk, and www.hml-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hml Shaw Limited is a Private Limited Company. The company registration number is 04740384. Hml Shaw Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Hml Shaw Limited is 9 11 The Quadrant Richmond Surrey Tw9 1bp. . HOWGEGO, James Alfred Lloyd is a Secretary of the company. HOWGEGO, James Alfred Lloyd is a Director of the company. LEE, Michael Roger is a Director of the company. PLUMB, Robert Henry Charles is a Director of the company. Secretary LEE, Michael Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAW, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOWGEGO, James Alfred Lloyd
Appointed Date: 03 April 2006
Director
HOWGEGO, James Alfred Lloyd
Appointed Date: 03 April 2006
57 years old
Director
LEE, Michael Roger
Appointed Date: 22 April 2003
57 years old
Director
PLUMB, Robert Henry Charles
Appointed Date: 03 April 2006
71 years old

Resigned Directors

Secretary
LEE, Michael Roger
Resigned: 03 April 2006
Appointed Date: 22 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
SHAW, Peter
Resigned: 03 April 2006
Appointed Date: 22 April 2003
75 years old

Persons With Significant Control

Hml Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HML SHAW LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
20 Aug 2015
Full accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
...
... and 42 more events
26 Sep 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
01 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003
Secretary resigned
22 Apr 2003
Incorporation

HML SHAW LIMITED Charges

1 May 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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