SHILDON INVESTMENTS LIMITED
LONDON ISA INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 02983635
Status Liquidation
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016; Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ. The most likely internet sites of SHILDON INVESTMENTS LIMITED are www.shildoninvestments.co.uk, and www.shildon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Shildon Investments Limited is a Private Limited Company. The company registration number is 02983635. Shildon Investments Limited has been working since 26 October 1994. The present status of the company is Liquidation. The registered address of Shildon Investments Limited is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary KIRKHAM, John Richard has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BALL, Andrew Derek has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CULLEN, Ronald Gordon has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GIBSON, Kenneth Stanley has been resigned. Director GILES, Nicholas David Martin has been resigned. Director IMRIE, Allan has been resigned. Director KIRKHAM, John Richard has been resigned. Director PEGG, Timothy James has been resigned. Director RHODES, Stuart has been resigned. Director RHODES, Stuart has been resigned. Director TEE, Henry Leonard has been resigned. Director TORDAY, Paul Lazslo has been resigned. Director VAISEY, Alfred John has been resigned. Director VERDON, Judith Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
59 years old

Resigned Directors

Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 04 January 2000
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Secretary
KIRKHAM, John Richard
Resigned: 04 January 2000
Appointed Date: 05 December 1994
Nominee Secretary
DICKINSON DEES
Resigned: 05 December 1994
Appointed Date: 26 October 1994
Director
BALL, Andrew Derek
Resigned: 08 June 1999
Appointed Date: 24 February 1997
63 years old
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
63 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Nominee Director
CARE, Timothy James
Resigned: 05 December 1994
Appointed Date: 26 October 1994
64 years old
Director
CULLEN, Ronald Gordon
Resigned: 26 September 2005
Appointed Date: 05 December 1994
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GIBSON, Kenneth Stanley
Resigned: 26 September 2005
Appointed Date: 05 December 1994
78 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
IMRIE, Allan
Resigned: 26 September 2005
Appointed Date: 08 June 1999
81 years old
Director
KIRKHAM, John Richard
Resigned: 26 September 2005
Appointed Date: 05 December 1994
76 years old
Director
PEGG, Timothy James
Resigned: 19 February 2001
Appointed Date: 08 June 1999
65 years old
Director
RHODES, Stuart
Resigned: 08 June 1999
Appointed Date: 07 June 1999
77 years old
Director
RHODES, Stuart
Resigned: 24 February 1997
Appointed Date: 25 January 1995
77 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
Appointed Date: 08 June 1999
80 years old
Director
TORDAY, Paul Lazslo
Resigned: 21 December 2001
Appointed Date: 05 December 1994
79 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 08 June 1999
72 years old
Director
VERDON, Judith Anne
Resigned: 25 January 1998
Appointed Date: 25 January 1995
83 years old

SHILDON INVESTMENTS LIMITED Events

13 Mar 2017
Return of final meeting in a members' voluntary winding up
10 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016
09 Oct 2016
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
09 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 123 more events
08 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
08 Jan 1995
New director appointed
08 Jan 1995
New director appointed
08 Jan 1995
Director resigned;new director appointed
26 Oct 1994
Incorporation

SHILDON INVESTMENTS LIMITED Charges

25 January 1995
Guarantee and debenture
Delivered: 2 February 1995
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1995
Deed of debenture and guarantee
Delivered: 31 January 1995
Status: Satisfied on 1 August 1997
Persons entitled: Lloyds Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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