SHANGLADE LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03959437
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SHANGLADE LIMITED are www.shanglade.co.uk, and www.shanglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Shanglade Limited is a Private Limited Company. The company registration number is 03959437. Shanglade Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Shanglade Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director ROSE, Paul Clifford has been resigned. Director SAMSON, David has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 17 May 2000
Director
GOLDBERGER, Michael Robert
Appointed Date: 17 May 2000
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 17 May 2000
80 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 29 March 2000
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 20 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 17 May 2000
65 years old
Director
SAMSON, David
Resigned: 26 October 2010
Appointed Date: 20 October 2010
52 years old
Director
SMITH, Henry Thomas
Resigned: 30 April 2003
Appointed Date: 17 May 2000
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 24 October 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Sprintpost Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANGLADE LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 August 2016
06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
28 Apr 2016
Accounts for a small company made up to 31 August 2015
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
03 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 76 more events
16 Jun 2000
New secretary appointed;new director appointed
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
24 May 2000
Registered office changed on 24/05/00 from: 6/8 underwood street london N1 7JQ
29 Mar 2000
Incorporation

SHANGLADE LIMITED Charges

24 May 2006
Mortgage
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 164-170 mare street, hackney, london t/no…
21 April 2005
Mortgage
Delivered: 27 April 2005
Status: Satisfied on 4 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the whitehorse car park whitehorse lane…
19 December 2003
Mortgage
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Kirkdale house, kirkdale road, leytonstone t/n NGL171541…
19 December 2003
Debenture
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Mortgage
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 10 and 12 godson street london t/no NGL814950. Together…
13 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied on 19 December 2003
Persons entitled: Investec Bank (UK) Limited
Description: All that leasehold property known as or being laundry room…
13 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 19 December 2003
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 19 December 2003
Persons entitled: Bank Leumi (UK) PLC
Description: The property known as 8, 9 and 10 godson street london N1…
28 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 19 December 2003
Persons entitled: Bank Leumi (UK) PLC
Description: The property known as 8, 9 and 10 godson street london N1…

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