76 SHUTTLEWORTH ROAD LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW11 3DF

Company number 03559822
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 76 SHUTTLEWORTH ROAD, BATTERSEA, LONDON, SW11 3DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of 76 SHUTTLEWORTH ROAD LTD. are www.76shuttleworthroad.co.uk, and www.76-shuttleworth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.76 Shuttleworth Road Ltd is a Private Limited Company. The company registration number is 03559822. 76 Shuttleworth Road Ltd has been working since 08 May 1998. The present status of the company is Active. The registered address of 76 Shuttleworth Road Ltd is 76 Shuttleworth Road Battersea London Sw11 3df. The cash in hand is £0k. It is £0k against last year. . LINTOTT, Christopher Guy is a Secretary of the company. LINTOTT, Georgina Emma Anne is a Director of the company. WILLOUGHBY DE BROKE, Alexandra Katharine, Lady is a Director of the company. Secretary CROSS, Andrew Robert has been resigned. Secretary SLEVIN, Fiona Mary has been resigned. Secretary SMALLEY, Paul has been resigned. Secretary STROUD, Susan Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, James Patrick has been resigned. Director CROSS, Andrew Robert has been resigned. Director FORTESCUE GORE, Lucy Katherine, Lady has been resigned. Director SLEVIN, Fiona Mary has been resigned. Director TAVERNER, Benjamin Neville Roger has been resigned. The company operates in "Buying and selling of own real estate".


76 shuttleworth road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINTOTT, Christopher Guy
Appointed Date: 24 September 2010
Director
LINTOTT, Georgina Emma Anne
Appointed Date: 24 September 2010
42 years old
Director
WILLOUGHBY DE BROKE, Alexandra Katharine, Lady
Appointed Date: 15 September 2010
65 years old

Resigned Directors

Secretary
CROSS, Andrew Robert
Resigned: 21 March 1999
Appointed Date: 08 May 1998
Secretary
SLEVIN, Fiona Mary
Resigned: 11 May 2001
Appointed Date: 08 May 1998
Secretary
SMALLEY, Paul
Resigned: 24 September 2010
Appointed Date: 01 September 2006
Secretary
STROUD, Susan Francis
Resigned: 02 September 2005
Appointed Date: 05 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Director
BYRNE, James Patrick
Resigned: 02 September 2005
Appointed Date: 01 May 2002
55 years old
Director
CROSS, Andrew Robert
Resigned: 14 June 1999
Appointed Date: 08 May 1998
60 years old
Director
FORTESCUE GORE, Lucy Katherine, Lady
Resigned: 24 September 2010
Appointed Date: 09 June 2006
48 years old
Director
SLEVIN, Fiona Mary
Resigned: 11 May 2001
Appointed Date: 08 May 1998
62 years old
Director
TAVERNER, Benjamin Neville Roger
Resigned: 15 September 2010
Appointed Date: 02 September 2005
53 years old

Persons With Significant Control

Miss Annabel Catharine Alexandra Lintott
Notified on: 10 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emily Marie Madeleine Du Luart
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Eloise Jeanne Felicity Du Luart
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 SHUTTLEWORTH ROAD LTD. Events

06 Apr 2017
Accounts for a dormant company made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 52 more events
17 Jun 1999
Return made up to 08/05/99; full list of members
28 Apr 1999
New secretary appointed
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1998
Secretary resigned
08 May 1998
Incorporation

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