SHADOWLINE ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 06469671
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Stefano Menconi on 1 July 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Michele Michele Tegon as a director on 16 December 2016. The most likely internet sites of SHADOWLINE ASSOCIATES LTD are www.shadowlineassociates.co.uk, and www.shadowline-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Shadowline Associates Ltd is a Private Limited Company. The company registration number is 06469671. Shadowline Associates Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Shadowline Associates Ltd is Victory House 99 101 Regent Street London W1b 4ez. . COMIN, Bruno Massimo is a Secretary of the company. COMIN, Bruno Massimo is a Director of the company. MENCONI, Stefano is a Director of the company. TEGON, Michele is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director D'ANDREA, Ivano has been resigned. Director DANDREA, Yvano has been resigned. Director HAWKES, Stephanie has been resigned. Director POLAN, Christopher has been resigned. Director QUIRK, Mark Colin John has been resigned. Director QUIRK, Mark Colin John has been resigned. Director QUIRK, Mark Colin John has been resigned. Director SICHERI, Kelly Louise has been resigned. Director SICHERI, Kelly Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMIN, Bruno Massimo
Appointed Date: 08 April 2015
Director
COMIN, Bruno Massimo
Appointed Date: 08 April 2015
56 years old
Director
MENCONI, Stefano
Appointed Date: 31 March 2013
55 years old
Director
TEGON, Michele
Appointed Date: 16 December 2016
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2008
Appointed Date: 10 January 2008
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 11 September 2013
Appointed Date: 13 February 2008
Director
D'ANDREA, Ivano
Resigned: 01 August 2008
Appointed Date: 15 February 2008
59 years old
Director
DANDREA, Yvano
Resigned: 31 March 2013
Appointed Date: 21 October 2008
59 years old
Director
HAWKES, Stephanie
Resigned: 21 October 2008
Appointed Date: 01 August 2008
37 years old
Director
POLAN, Christopher
Resigned: 15 February 2008
Appointed Date: 13 February 2008
44 years old
Director
QUIRK, Mark Colin John
Resigned: 18 May 2010
Appointed Date: 21 October 2008
48 years old
Director
QUIRK, Mark Colin John
Resigned: 04 April 2012
Appointed Date: 21 October 2008
48 years old
Director
QUIRK, Mark Colin John
Resigned: 01 August 2008
Appointed Date: 18 February 2008
48 years old
Director
SICHERI, Kelly Louise
Resigned: 13 July 2010
Appointed Date: 18 May 2010
43 years old
Director
SICHERI, Kelly Louise
Resigned: 18 May 2010
Appointed Date: 18 May 2010
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Michele Tegon
Notified on: 10 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Menconi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHADOWLINE ASSOCIATES LTD Events

05 Jan 2017
Director's details changed for Mr Stefano Menconi on 1 July 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Appointment of Mr Michele Michele Tegon as a director on 16 December 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
05 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
13 Feb 2008
Registered office changed on 13/02/08 from: 39A leicester road salford manchester M7 4AS
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
10 Jan 2008
Incorporation

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