HOUSEOFSHAWS LTD
LONDON

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Company number 05613461
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Bruce David Mcnaught as a secretary on 6 April 2016. The most likely internet sites of HOUSEOFSHAWS LTD are www.houseofshaws.co.uk, and www.houseofshaws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Houseofshaws Ltd is a Private Limited Company. The company registration number is 05613461. Houseofshaws Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of Houseofshaws Ltd is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . ELLIS, Deborah Anne is a Secretary of the company. SHAW, Christopher Henry is a Director of the company. Secretary ALLEN, Tina Margaret has been resigned. Secretary HINDLE, Graham Edward has been resigned. Secretary MCNAUGHT, Bruce David has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIS, Deborah Anne
Appointed Date: 06 April 2016
Director
SHAW, Christopher Henry
Appointed Date: 04 November 2005
72 years old

Resigned Directors

Secretary
ALLEN, Tina Margaret
Resigned: 03 March 2010
Appointed Date: 04 November 2005
Secretary
HINDLE, Graham Edward
Resigned: 12 September 2011
Appointed Date: 03 March 2010
Secretary
MCNAUGHT, Bruce David
Resigned: 06 April 2016
Appointed Date: 12 September 2011
Secretary
ACI SECRETARIES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Christopher Henry Shaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HOUSEOFSHAWS LTD Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Bruce David Mcnaught as a secretary on 6 April 2016
16 May 2016
Appointment of Deborah Anne Ellis as a secretary on 6 April 2016
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 26 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
04 Nov 2005
Incorporation

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