SHARDELL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03842549
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr David Alan Pearlman on 14 October 2015. The most likely internet sites of SHARDELL LIMITED are www.shardell.co.uk, and www.shardell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Shardell Limited is a Private Limited Company. The company registration number is 03842549. Shardell Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Shardell Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. DOFFMAN, Richard Brendan is a Director of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
DOFFMAN, Richard Brendan
Appointed Date: 08 February 2010
65 years old
Director
GOLDBERGER, Michael Robert
Appointed Date: 07 October 1999
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 27 September 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 07 October 1999
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 07 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1999
Appointed Date: 16 September 1999
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 07 October 1999
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1999
Appointed Date: 16 September 1999

Persons With Significant Control

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

SHARDELL LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 14 October 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 113 more events
12 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
New director appointed
12 Nov 1999
New director appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 6-8 underwood street london N1 7JQ
16 Sep 1999
Incorporation

SHARDELL LIMITED Charges

10 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 5 windmill street, london t/no 3164. together with all…
10 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H black horse house (land at the rear of 17, 17A, 17C and…
13 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a guildhall advice centre old…
13 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 188 loose road maidstone…
10 November 2006
Legal charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H propertiesk/a 45, 46, 47/48A and 50/50A bedford…
22 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 89 charterhouse street and 2,4 and 6 st…
20 March 2006
Standard security which was presented for registration in scotland on 30 march 2006 and
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Carseview house, castle business park, sterling.
30 December 2005
Deed of charge over units
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the units and all other units in the trust and all…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 9/10 tower square tunstall stoke on trent…
24 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 38-40 high street congleton cheshire t/n CH172289 and…
25 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h properties being 4/6 abergale road colwyn bay t/n…
23 August 2005
Standard security which was presented for registration in scotland on the 30 august 2005 and
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 54/56 channel street galashiels.
8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property situated on the south east side of antwell…
8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a the eastern side of st nicholas place…
8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildings lying north of st…
8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildings on the south west…
8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a the mitre, north side of benwell…
8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a banking hall, rossall house, abbey…
28 September 2004
Standard security which was presented for registration in scotland dated 12 october 2004 and
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 36 beechgrove terrace, aberdeen.
4 August 2004
Legal charge
Delivered: 16 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 65-89 hutton road and 1-3 talbot road…
4 August 2004
Debenture (floating charge)
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
2 August 2004
Debenture (floating charge)
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 15 maiden lane, covent garden in the city…
14 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H at the west side of pedmore road stourbridge k/a unit 1…
6 November 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property 8-10 howard street bedford county of…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 573 garratt lane,wandsworth,london…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 10 walpole mews,queens grove,city…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 94 oxford gardens,london W10…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 5 great chapel st,city of…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as land and buildings on the south…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 61 high st,brentford,london…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 95 mortimer st,city of…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 95,97,99 and 101 westbourne grove…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 26 baldwin street,st.stephens in…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 29 charles lane,st.johns wood,city…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property known as flat 9,norway house,21 to 24…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 7/8 high st,stroud,gloucester; gr…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 690 fulham rd,fulham,london…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 10,11 and 12 crawford st,london…
20 December 2001
Debenture (full)
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Including (I) f/hold property known as 94 oxford…
27 January 2000
Debenture
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 60 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 90 great russell street. Together…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 91 great russell street. Together with all…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 92/93 great russell street and 22…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 24 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 26 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 28 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 30/32 bloomsbury street. Together…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 34 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 42 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 40 bloomsbury strret. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 36/38 bloomsbury street. Together…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 56/58 bloomsbury street. Together…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 48 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 44 bloomsbury street. Together with…
27 January 2000
Legal charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 46 bloomsbury street. Together with…
28 September 1920
A standard security which was presented for registration in scotland on 12 october 2004 and
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 52 church street stornoway.

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