63 SHELGATE LIMITED

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Company number 04577717
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 63B SHELGATE ROAD, LONDON, SW11 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3 . The most likely internet sites of 63 SHELGATE LIMITED are www.63shelgate.co.uk, and www.63-shelgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Shelgate Limited is a Private Limited Company. The company registration number is 04577717. 63 Shelgate Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of 63 Shelgate Limited is 63b Shelgate Road London Sw11 1ba. . LOWRIE, Sharon is a Secretary of the company. DOBBIE, Clare is a Director of the company. LOWRIE, Sharon is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HIRST, Samantha Jane has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOWRIE, Sharon
Appointed Date: 22 November 2002

Director
DOBBIE, Clare
Appointed Date: 30 October 2002
57 years old

Director
LOWRIE, Sharon
Appointed Date: 22 November 2002
56 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Director
HIRST, Samantha Jane
Resigned: 30 June 2005
Appointed Date: 30 October 2002
53 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Miss Sharon Lowrie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Clare Dobbie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Bevan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 SHELGATE LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3

13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3

...
... and 28 more events
17 Jan 2003
Director resigned
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
30 Oct 2002
Incorporation