SHAPEUP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 08163577
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 081635770003, created on 6 April 2016. The most likely internet sites of SHAPEUP INVESTMENTS LIMITED are www.shapeupinvestments.co.uk, and www.shapeup-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Shapeup Investments Limited is a Private Limited Company. The company registration number is 08163577. Shapeup Investments Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Shapeup Investments Limited is 16 Beaufort Court Admirals Way Docklands London E14 9xl. . DALY, Dennis Noel is a Director of the company. Director DALY, Dennis Noel has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Director
DALY, Dennis Noel
Appointed Date: 01 August 2012
70 years old

Resigned Directors

Director
DALY, Dennis Noel
Resigned: 17 September 2012
Appointed Date: 01 August 2012
70 years old

Persons With Significant Control

Shapeup Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAPEUP INVESTMENTS LIMITED Events

06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Registration of charge 081635770003, created on 6 April 2016
11 Nov 2015
Registration of charge 081635770002, created on 10 November 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 4 more events
13 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
17 Sep 2012
Termination of appointment of Dennis Daly as a director
17 Sep 2012
Appointment of Mr Dennis Noel Daly as a director
17 Sep 2012
Director's details changed for Dennis Noel Daly on 17 September 2012
01 Aug 2012
Incorporation

SHAPEUP INVESTMENTS LIMITED Charges

6 April 2016
Charge code 0816 3577 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: 273 perry street, billericay CM12 0QP (title number…
10 November 2015
Charge code 0816 3577 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 273 perry street, billericay…
21 January 2015
Charge code 0816 3577 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Kilroy Developments Limited
Description: 70 straight road harold hill romford essex t/no BGL98509…

Similar Companies

SHAPE-UP BEAUTY BAR LTD SHAPEUP HOLDINGS LIMITED SHAPEUP LIMITED SHAPE-UP PILATES LTD SHAPE-UP SERVICES LIMITED SHAPE-UPP LIMITED SHAPEV MEDICAL LTD