SHIELDBAY (ENFIELD) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01893588
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG QUADRANT HOUSE, THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to C/O Uhy Hacker Young Quadrant House Thomas More Square London E1W 1YW on 14 April 2016; Appointment of Mr Howard Alan Pearlman as a secretary on 4 April 2016. The most likely internet sites of SHIELDBAY (ENFIELD) LIMITED are www.shieldbayenfield.co.uk, and www.shieldbay-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Shieldbay Enfield Limited is a Private Limited Company. The company registration number is 01893588. Shieldbay Enfield Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Shieldbay Enfield Limited is C O Uhy Hacker Young Quadrant House Thomas More Square London England E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary RUSSELL, Kenneth Leonard has been resigned. Director GIBSON, Frank Thomas has been resigned. Director RUSSELL, Kenneth Leonard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 04 April 2016

Director
GOLDBERGER, Michael Robert
Appointed Date: 04 April 2016
69 years old

Director
PEARLMAN, David Alan
Appointed Date: 04 April 2016
80 years old

Resigned Directors

Secretary
RUSSELL, Kenneth Leonard
Resigned: 04 April 2016

Director
GIBSON, Frank Thomas
Resigned: 04 April 2016
84 years old

Director
RUSSELL, Kenneth Leonard
Resigned: 04 April 2016
78 years old

Persons With Significant Control

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

SHIELDBAY (ENFIELD) LIMITED Events

26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Apr 2016
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to C/O Uhy Hacker Young Quadrant House Thomas More Square London E1W 1YW on 14 April 2016
14 Apr 2016
Appointment of Mr Howard Alan Pearlman as a secretary on 4 April 2016
14 Apr 2016
Appointment of Mr Michael Robert Goldberger as a director on 4 April 2016
14 Apr 2016
Appointment of Mr David Alan Pearlman as a director on 4 April 2016
...
... and 158 more events
20 Oct 1986
Particulars of mortgage/charge
20 Oct 1986
Particulars of mortgage/charge

20 Oct 1986
Particulars of mortgage/charge

20 Oct 1986
Particulars of mortgage/charge

08 Mar 1985
Incorporation

SHIELDBAY (ENFIELD) LIMITED Charges

21 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied on 9 August 2011
Persons entitled: Nationwide Building Society
Description: Property k/a 42/44 beauvoir crescent islington london t/no…
9 December 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi (U.K.) PLC
Description: First charge on flat 3 at 43/51 fortress road london NW5…
4 October 1993
Charge over credit balances
Delivered: 22 October 1993
Status: Satisfied on 2 March 2001
Persons entitled: Bank Leumi (UK) PLC
Description: The debtor has charged by way of first fixed charge all…
9 January 1992
Legal charge
Delivered: 15 January 1992
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Part of site of former bethnal green hospital in cambridge…
28 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: A- freehold property situate at 216, 218 and 220 cambridge…
24 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi (UK) PLC.
Description: F/H property at laura place and atherden road clapton…
13 March 1990
Legal charge
Delivered: 16 March 1990
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a:- digby estate east, digby street, bethnal…
27 November 1989
Legal mortgage
Delivered: 4 December 1989
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 51 tudor road london E9 and/or the proceeds of sale…
15 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: 4 bloomfield road, hornsey, london title no mx 180824 & the…
15 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Satisfied on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: 2 bloomfield road, hornsey, london title no mx 174447 & the…
11 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property 187 north gower street london NW1 title no ln…
28 February 1989
Legal charge
Delivered: 4 March 1989
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property at 51 tudor road, london E9. Floating security…
7 February 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 42/44 de beauvoir crescent hackney london. Title no egl…
7 February 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 2 hanway place st pancras london borough of camden title no…
7 February 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 95 highgate road kentish town. London NW5. Title no ln 9199…
7 February 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 462/464 bethnal green road. Bethnal green london. Title no…
7 February 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 3 norway place st pancras london borough camden. Title no…
21 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 93 and 95 highgate road, camden. London title no ln 9199.
20 May 1988
Legal mortgage
Delivered: 26 May 1988
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Property and bldgs known as victoria works and victoria…
12 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 105 bergholt road colchester essex.
6 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 32 bullsmoor way enfield, middlesex title no. Mx 111635…
24 November 1987
Legal charge
Delivered: 10 December 1987
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property situate at 51 tudor road london E9 in the l/b…
11 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 462/464 bethnal green road, london borough of tower hamlets…
8 October 1987
Legal charge
Delivered: 19 October 1987
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 354 old ford road, l/b of tower hamlets.
3 June 1987
Legal charge
Delivered: 23 June 1987
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: Land & bldgs lying to the west of digby road, honerton l/b…
10 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 9 August 2011
Persons entitled: Bank Leumi
Description: Legal mortgage property k/as 43-51 fortress green road (odd…
28 January 1987
Legal charge
Delivered: 3 February 1987
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 354 old ford road l/b of tower hamlets title no. Egl 187121.
28 January 1987
Legal charge
Delivered: 3 February 1987
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 196 old ford road, l/b of tower hamlets title no:- ln…
10 November 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 42/44 de beauvoir crescent hockney london t/n egl 153390.
10 November 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 58/60 whitemore road hackney london t/n ngl 45802.
9 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 2 hanway place, st pancras, l/b of camden title no 410528.
9 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 3 hanway place st pancras london borough of camden t/n…
23 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: 182/182A grove road, london borough of tower hamlets, title…