SHOO 604 (HOLDCO) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9LX

Company number 09198079
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address SUITE 15 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of SHOO 604 (HOLDCO) LIMITED are www.shoo604holdco.co.uk, and www.shoo-604-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Shoo 604 Holdco Limited is a Private Limited Company. The company registration number is 09198079. Shoo 604 Holdco Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Shoo 604 Holdco Limited is Suite 15 Beaufort Court Admirals Way Docklands London E14 9lx. . SHAH, Ketan Kumar is a Director of the company. VENEIK, Rekha Kumari is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHAH, Ketan Kumar
Appointed Date: 01 September 2014
55 years old
Director
VENEIK, Rekha Kumari
Appointed Date: 01 September 2014
61 years old

SHOO 604 (HOLDCO) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 May 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 960,000
05 Nov 2015
Registered office address changed from Stone Hall Park Lane Brook Godalming GU8 5LA United Kingdom to Suite 15 Beauford Court Admirals Way Docklands London E14 9LX on 5 November 2015
11 Sep 2014
Registration of charge 091980790001, created on 8 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 960,000

SHOO 604 (HOLDCO) LIMITED Charges

8 September 2014
Charge code 0919 8079 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: Contains fixed charge…

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