SHAW INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL2 3QX

Company number 04164564
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 1 HYBURN CLOSE, BRICKET WOOD, HERTFORDSHIRE, AL2 3QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 15 . The most likely internet sites of SHAW INVESTMENTS LIMITED are www.shawinvestments.co.uk, and www.shaw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Shaw Investments Limited is a Private Limited Company. The company registration number is 04164564. Shaw Investments Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Shaw Investments Limited is 1 Hyburn Close Bricket Wood Hertfordshire Al2 3qx. . SHAW, Darren Jason is a Secretary of the company. SHAW, Darren Jason is a Director of the company. SHAW, Frank is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


shaw investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Darren Jason
Appointed Date: 21 February 2001
Director
SHAW, Darren Jason
Appointed Date: 21 February 2001
56 years old
Director
SHAW, Frank
Appointed Date: 21 February 2001
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Lord Darren Jason Shaw
Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAW INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 15
08 Nov 2015
Accounts for a dormant company made up to 28 February 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 15
...
... and 31 more events
02 May 2001
New director appointed
02 May 2001
New secretary appointed;new director appointed
02 May 2001
Secretary resigned
02 May 2001
Director resigned
21 Feb 2001
Incorporation

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