SHETLAND LAND LEASE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 07224751
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address 18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Kevin Francis Boyne as a director on 18 November 2016; Termination of appointment of Gunnar Kristoffer Hviding Olsen as a director on 18 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHETLAND LAND LEASE LIMITED are www.shetlandlandlease.co.uk, and www.shetland-land-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Shetland Land Lease Limited is a Private Limited Company. The company registration number is 07224751. Shetland Land Lease Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Shetland Land Lease Limited is 18th Floor 10 Upper Bank Street Canary Wharf London England E14 5bf. . POWELL, Andrew David is a Secretary of the company. BOYNE, Kevin Francis is a Director of the company. LAWNS, Edward Derek is a Director of the company. POUTHAS, Alain is a Director of the company. SMITH, Michael Andrew is a Director of the company. Secretary BEGG-SAFFAR, Mary has been resigned. Secretary GARCIA, Serge Christian Jose has been resigned. Secretary P & W SECRETARIES LIMITED has been resigned. Director BONNIN, Eric Emilien Edouard has been resigned. Director CHESHIRE, Brent has been resigned. Director FESTOR, Roland has been resigned. Director GUYS, Philippe Marie François Raymond has been resigned. Director OLSEN, Gunnar Kristoffer Hviding has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director STARK, James Gordon Croll has been resigned. Director UNDEM, Petter has been resigned. Director VILLEDEY, Alain has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014
Director
BOYNE, Kevin Francis
Appointed Date: 18 November 2016
66 years old
Director
LAWNS, Edward Derek
Appointed Date: 15 December 2015
45 years old
Director
POUTHAS, Alain
Appointed Date: 01 September 2014
68 years old
Director
SMITH, Michael Andrew
Appointed Date: 19 August 2015
56 years old

Resigned Directors

Secretary
BEGG-SAFFAR, Mary
Resigned: 22 July 2011
Appointed Date: 20 May 2010
Secretary
GARCIA, Serge Christian Jose
Resigned: 31 July 2014
Appointed Date: 22 July 2011
Secretary
P & W SECRETARIES LIMITED
Resigned: 20 May 2010
Appointed Date: 15 April 2010
Director
BONNIN, Eric Emilien Edouard
Resigned: 13 June 2013
Appointed Date: 06 September 2011
60 years old
Director
CHESHIRE, Brent
Resigned: 19 August 2015
Appointed Date: 20 May 2010
70 years old
Director
FESTOR, Roland
Resigned: 01 September 2011
Appointed Date: 20 May 2010
76 years old
Director
GUYS, Philippe Marie François Raymond
Resigned: 15 December 2015
Appointed Date: 01 September 2011
71 years old
Director
OLSEN, Gunnar Kristoffer Hviding
Resigned: 18 November 2016
Appointed Date: 13 June 2013
68 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
STARK, James Gordon Croll
Resigned: 20 May 2010
Appointed Date: 15 April 2010
62 years old
Director
UNDEM, Petter
Resigned: 06 September 2011
Appointed Date: 20 May 2010
63 years old
Director
VILLEDEY, Alain
Resigned: 03 September 2012
Appointed Date: 20 May 2010
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 20 May 2010
Appointed Date: 15 April 2010

SHETLAND LAND LEASE LIMITED Events

22 Nov 2016
Appointment of Mr Kevin Francis Boyne as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Gunnar Kristoffer Hviding Olsen as a director on 18 November 2016
17 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,000
16 Feb 2016
Director's details changed for Mr Michael Andrew Smith on 31 December 2015
...
... and 37 more events
07 Jun 2010
Appointment of Mr Brent Cheshire as a director
04 Jun 2010
Termination of appointment of P & W Secretaries Limited as a secretary
04 Jun 2010
Termination of appointment of P & W Directors Limited as a director
04 Jun 2010
Termination of appointment of James Stark as a director
15 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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