SHADY PINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 07419933
Status Active - Proposal to Strike off
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
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 26 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SHADY PINES LIMITED are www.shadypines.co.uk, and www.shady-pines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Shady Pines Limited is a Private Limited Company. The company registration number is 07419933. Shady Pines Limited has been working since 26 October 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Shady Pines Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . VERSOS SECRETARIES LIMITED is a Secretary of the company. GILFILLAN, Andrew James is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BATESON, Benjamin James Anthony has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HAZZARD, Richard Peter has been resigned. Director ST. PIERRE, Aston May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 17 September 2012
Director
GILFILLAN, Andrew James
Appointed Date: 27 July 2015
43 years old
Director
VERSOS DIRECTORS LIMITED
Appointed Date: 07 March 2013

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 26 October 2010
Director
BATESON, Benjamin James Anthony
Resigned: 27 July 2015
Appointed Date: 01 August 2014
37 years old
Director
GILFILLAN, Andrew James
Resigned: 01 August 2014
Appointed Date: 17 September 2012
43 years old
Director
HAZZARD, Richard Peter
Resigned: 07 March 2013
Appointed Date: 04 January 2013
38 years old
Director
ST. PIERRE, Aston May
Resigned: 01 November 2012
Appointed Date: 26 October 2010
35 years old

SHADY PINES LIMITED Events

16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption full accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 23 more events
26 Jul 2012
Total exemption small company accounts made up to 31 October 2011
16 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012
Statement of company's objects
23 Nov 2011
Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2010
Incorporation

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