SHINEROCK PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4RA

Company number 04940139
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 2D CARSHALTON ROAD, SUTTON, SURREY, SM1 4RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SHINEROCK PROPERTIES LIMITED are www.shinerockproperties.co.uk, and www.shinerock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Shinerock Properties Limited is a Private Limited Company. The company registration number is 04940139. Shinerock Properties Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Shinerock Properties Limited is 2d Carshalton Road Sutton Surrey Sm1 4ra. . BLACK, Stephen Henry is a Secretary of the company. SHINEROCK, Mary-Anne Olivia Kathleen is a Director of the company. SHINEROCK, Simon Michael is a Director of the company. Secretary SHINEROCK, Simon Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACK, Stephen Henry
Appointed Date: 30 September 2004
Director
SHINEROCK, Mary-Anne Olivia Kathleen
Appointed Date: 22 October 2003
68 years old
Director
SHINEROCK, Simon Michael
Appointed Date: 22 October 2003
68 years old

Resigned Directors

Secretary
SHINEROCK, Simon Michael
Resigned: 30 September 2004
Appointed Date: 22 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Interlet Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHINEROCK PROPERTIES LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 April 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
03 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 34 more events
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET
22 Oct 2003
Incorporation

SHINEROCK PROPERTIES LIMITED Charges

11 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 and 6 pelham crescent hastings east sussex. By way of…
28 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 and 6 pelham crescent,hastings,east sussex. By way of…

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