SHADOWDANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 02681707
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address 173-175 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 9,000 . The most likely internet sites of SHADOWDANCE SERVICES LIMITED are www.shadowdanceservices.co.uk, and www.shadowdance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Shadowdance Services Limited is a Private Limited Company. The company registration number is 02681707. Shadowdance Services Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Shadowdance Services Limited is 173 175 Cleveland Street London W1t 6qr. . WENTWORTH, Clare Diana is a Secretary of the company. WENTWORTH, Clare Diana is a Director of the company. WENTWORTH, Ian Timothy is a Director of the company. Secretary BANKS, Seymour Peter Maurice, Secretary has been resigned. Secretary COLE, Caroline Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, Seymour Peter Maurice, Secretary has been resigned. Director BANKS, Yannick Martine, Director has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WENTWORTH, Clare Diana
Appointed Date: 13 June 2002
Director
WENTWORTH, Clare Diana
Appointed Date: 16 July 2002
81 years old
Director
WENTWORTH, Ian Timothy
Appointed Date: 01 October 1993
78 years old

Resigned Directors

Secretary
BANKS, Seymour Peter Maurice, Secretary
Resigned: 01 November 1994
Appointed Date: 05 March 1992
Secretary
COLE, Caroline Margaret
Resigned: 13 June 2002
Appointed Date: 01 November 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1992
Appointed Date: 28 January 1992
Director
BANKS, Seymour Peter Maurice, Secretary
Resigned: 22 October 2001
Appointed Date: 05 March 1992
59 years old
Director
BANKS, Yannick Martine, Director
Resigned: 01 October 1993
Appointed Date: 05 March 1992
84 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1992
Appointed Date: 28 January 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mr Ian Timothy Wentworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SHADOWDANCE SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 9,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Registered office address changed from 6 st Edmund's Terrace London NW8 7QP to 173-175 Cleveland Street London W1T 6QR on 22 July 2015
...
... and 71 more events
12 Mar 1992
Secretary resigned;new secretary appointed;director resigned
12 Mar 1992
Registered office changed on 12/03/92 from: 110 whitchurch road cardiff CF4 3LY
12 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1992
Incorporation
28 Jan 1992
Incorporation

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