CONTINENTAL SHELF 556 LIMITED
LONDON

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Company number 08027042
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 17A CURZON STREET, 5TH FLOOR, LONDON, W1J 5HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Calum Geoffrey Cusiter as a director on 8 December 2016; Termination of appointment of Andrew James Macfie as a director on 8 December 2016. The most likely internet sites of CONTINENTAL SHELF 556 LIMITED are www.continentalshelf556.co.uk, and www.continental-shelf-556.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Continental Shelf 556 Limited is a Private Limited Company. The company registration number is 08027042. Continental Shelf 556 Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Continental Shelf 556 Limited is 17a Curzon Street 5th Floor London W1j 5hs. . WRIGHT, Martin Stephen Northcote is a Secretary of the company. CUSITER, Calum Geoffrey is a Director of the company. GREEN-ARMYTAGE, Jock is a Director of the company. HERNANDO, Miguel Rueda is a Director of the company. WRIGHT, Martin Stephen Northcote is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MACFIE, Andrew James has been resigned. Director MCEWING, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Martin Stephen Northcote
Appointed Date: 17 January 2014
Director
CUSITER, Calum Geoffrey
Appointed Date: 08 December 2016
45 years old
Director
GREEN-ARMYTAGE, Jock
Appointed Date: 30 August 2013
80 years old
Director
HERNANDO, Miguel Rueda
Appointed Date: 30 August 2013
58 years old
Director
WRIGHT, Martin Stephen Northcote
Appointed Date: 01 October 2012
57 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 12 April 2012
Director
CONNON, Roger Gordon
Resigned: 01 October 2012
Appointed Date: 12 April 2012
66 years old
Director
MACFIE, Andrew James
Resigned: 08 December 2016
Appointed Date: 27 October 2012
69 years old
Director
MCEWING, David
Resigned: 01 October 2012
Appointed Date: 12 April 2012
58 years old

Persons With Significant Control

Sir Brian Souter
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Lady Elizabeth Mcmahon Souter
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Wilma Ann Roger Allen
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

CONTINENTAL SHELF 556 LIMITED Events

28 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Feb 2017
Appointment of Mr Calum Geoffrey Cusiter as a director on 8 December 2016
28 Feb 2017
Termination of appointment of Andrew James Macfie as a director on 8 December 2016
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
...
... and 23 more events
07 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide shares into a, B1 and B2 of £1 each 27/10/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012
Termination of appointment of Roger Connon as a director
08 Oct 2012
Termination of appointment of David Mcewing as a director
08 Oct 2012
Appointment of Mr Martin Stephen Northcote Wright as a director
12 Apr 2012
Incorporation

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