SHOO 604 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9LX

Company number 09153097
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address SUITE 15 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, E14 9LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of SHOO 604 LIMITED are www.shoo604.co.uk, and www.shoo-604.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shoo 604 Limited is a Private Limited Company. The company registration number is 09153097. Shoo 604 Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Shoo 604 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. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GARNETT, Christopher John has been resigned. Director TAKHAR, Kamaldeep Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Ketan Kumar
Appointed Date: 07 August 2014
55 years old
Director
VENEIK, Rekha Kumari
Appointed Date: 07 August 2014
61 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 August 2014
Appointed Date: 30 July 2014
Director
GARNETT, Christopher John
Resigned: 07 August 2014
Appointed Date: 30 July 2014
64 years old
Director
TAKHAR, Kamaldeep Singh
Resigned: 02 February 2015
Appointed Date: 07 August 2014
57 years old

Persons With Significant Control

Shoo 604 (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOO 604 LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
26 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 7 more events
23 Sep 2014
Appointment of Mr Ketan Kumar Shah as a director on 7 August 2014
23 Sep 2014
Appointment of Mrs Rekha Veneik as a director on 7 August 2014
11 Sep 2014
Registration of charge 091530970001, created on 8 September 2014
11 Sep 2014
Registration of charge 091530970002, created on 8 September 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1

SHOO 604 LIMITED Charges

8 September 2014
Charge code 0915 3097 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: F/H property being nursery premises 95 richmond road…
8 September 2014
Charge code 0915 3097 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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