SHIELDBURN PROPERTY LTD
CRAWLEY

Hellopages » Surrey » Tandridge » RH10 3HD

Company number 07064276
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address WAYFARERS OLD DOMEWOOD, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of SHIELDBURN PROPERTY LTD are www.shieldburnproperty.co.uk, and www.shieldburn-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Salfords (Surrey) Rail Station is 5.1 miles; to Balcombe Rail Station is 6.6 miles; to Redhill Rail Station is 7.4 miles; to Oxted Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shieldburn Property Ltd is a Private Limited Company. The company registration number is 07064276. Shieldburn Property Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Shieldburn Property Ltd is Wayfarers Old Domewood Copthorne Crawley West Sussex Rh10 3hd. . KALLMANN, George Benjamin is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KALLMANN, George Benjamin
Appointed Date: 27 November 2009
80 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 06 November 2009
Appointed Date: 03 November 2009
55 years old

Persons With Significant Control

Mr George Benjamin Kallmann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SHIELDBURN PROPERTY LTD Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Satisfaction of charge 1 in full
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 12 more events
27 Nov 2009
Registered office address changed from Wayfarers Old Domewood Copthorne Sussex RH10 3HD United Kingdom on 27 November 2009
27 Nov 2009
Current accounting period shortened from 30 November 2010 to 30 June 2010
06 Nov 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 6 November 2009
06 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
03 Nov 2009
Incorporation

SHIELDBURN PROPERTY LTD Charges

11 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a 16 horsted square bellbrook business park…