SHAREHOLDER FD LIMITED
LONDON BEAR SPACE PROJECTS LIMITED BEAR SPACE LIMITED

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Company number 04665294
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 2A SUNRAY AVENUE, LONDON, ENGLAND, SE24 9PY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SHAREHOLDER FD LIMITED are www.shareholderfd.co.uk, and www.shareholder-fd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shareholder Fd Limited is a Private Limited Company. The company registration number is 04665294. Shareholder Fd Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Shareholder Fd Limited is 2a Sunray Avenue London England Se24 9py. The company`s financial liabilities are £8.54k. It is £3.24k against last year. And the total assets are £29.08k, which is £-2.04k against last year. WALL, Liam Anthony is a Director of the company. WALL, Penelope Mary Dashwood is a Director of the company. Secretary WALL, Penelope Mary Dashwood has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


shareholder fd Key Finiance

LIABILITIES £8.54k
+61%
CASH n/a
TOTAL ASSETS £29.08k
-7%
All Financial Figures

Current Directors

Director
WALL, Liam Anthony
Appointed Date: 13 February 2003
60 years old

Director
WALL, Penelope Mary Dashwood
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
WALL, Penelope Mary Dashwood
Resigned: 04 February 2012
Appointed Date: 13 February 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Liam Anthony Wall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHAREHOLDER FD LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Registered office address changed from 24 Greville Street London EC1N 8SS to 2a Sunray Avenue London SE24 9PY on 12 October 2015
...
... and 36 more events
24 Feb 2003
New director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Feb 2003
Incorporation