SHOPPER GOLD LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 08256989
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address AGP CHARTERED ACCOUNTANTS, UNIT 8 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, ENGLAND, E14 7AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Registration of charge 082569890001, created on 11 May 2016. The most likely internet sites of SHOPPER GOLD LTD are www.shoppergold.co.uk, and www.shopper-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Shopper Gold Ltd is a Private Limited Company. The company registration number is 08256989. Shopper Gold Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Shopper Gold Ltd is Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London England E14 7af. . MANOLIS, Helen is a Secretary of the company. EVANGELOU, Christala is a Director of the company. MANOLIS, Michael is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MANOLIS, Helen
Appointed Date: 17 October 2012
Director
EVANGELOU, Christala
Appointed Date: 30 March 2016
47 years old
Director
MANOLIS, Michael
Appointed Date: 17 October 2012
39 years old

Persons With Significant Control

Mr Michael Manolis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SHOPPER GOLD LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 May 2016
Registration of charge 082569890001, created on 11 May 2016
31 Mar 2016
Appointment of Miss Christala Evangelou as a director on 30 March 2016
05 Feb 2016
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 5 February 2016
...
... and 4 more events
14 Aug 2014
Total exemption small company accounts made up to 31 March 2014
05 Dec 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
11 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2013
11 Apr 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHOPPER GOLD LTD Charges

11 May 2016
Charge code 0825 6989 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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