SHAPELOOSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4HJ

Company number 03521130
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. The most likely internet sites of SHAPELOOSE LIMITED are www.shapeloose.co.uk, and www.shapeloose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Shapeloose Limited is a Private Limited Company. The company registration number is 03521130. Shapeloose Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Shapeloose Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary EDWARDS, Sara Louise has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GIBBONS, Clive Anthony has been resigned. Secretary GRAY, Jonathan David has been resigned. Secretary WALKER, Carole has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDEN, Stephen Jude has been resigned. Director ALLEN, David Weston has been resigned. Director CERIALE, John Victor has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director EDWARDS, Sara Louise has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director GRAY, Jonathan David has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director KUKRAL, John Zavertnik has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director REYNOLDS, Paul has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director WALKER, Carole has been resigned. Director WILSON, Clare Alice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
53 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Secretary
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
Secretary
EDWARDS, Sara Louise
Resigned: 08 February 2007
Appointed Date: 24 July 2006
Secretary
FRANCE, Malcolm Ronald
Resigned: 24 July 2006
Appointed Date: 30 August 2005
Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
Secretary
GRAY, Jonathan David
Resigned: 14 May 2004
Appointed Date: 02 April 1998
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 20 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1998
Appointed Date: 03 March 1998
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 24 July 2006
65 years old
Director
ALLEN, David Weston
Resigned: 23 March 2005
Appointed Date: 29 July 2004
55 years old
Director
CERIALE, John Victor
Resigned: 14 May 2004
Appointed Date: 02 April 1998
74 years old
Director
DONNELLY, Peter Joseph
Resigned: 23 March 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
61 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 02 April 1998
Appointed Date: 20 March 1998
56 years old
Director
EDWARDS, Sara Louise
Resigned: 08 February 2007
Appointed Date: 24 July 2006
61 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 August 2006
Appointed Date: 29 July 2004
67 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
65 years old
Director
GRAY, Jonathan David
Resigned: 14 May 2004
Appointed Date: 02 April 1998
55 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 29 November 2011
Appointed Date: 30 August 2005
59 years old
Director
KUKRAL, John Zavertnik
Resigned: 14 May 2004
Appointed Date: 02 April 1998
65 years old
Director
MCKENNA, Geraldine Maria Martina
Resigned: 24 March 2006
Appointed Date: 05 April 2005
70 years old
Director
REYNOLDS, Paul
Resigned: 09 January 2008
Appointed Date: 24 July 2006
64 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 13 March 2008
58 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
58 years old
Director
WILSON, Clare Alice
Resigned: 02 April 1998
Appointed Date: 20 March 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Westark Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAPELOOSE LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register inspection address has been changed from C/O Macfarlane''s 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
...
... and 120 more events
24 Mar 1998
New director appointed
24 Mar 1998
New director appointed
24 Mar 1998
New secretary appointed
24 Mar 1998
Registered office changed on 24/03/98 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1998
Incorporation

SHAPELOOSE LIMITED Charges

23 January 2015
Charge code 0352 1130 0002
Delivered: 30 January 2015
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
Description: Contains fixed charge…
28 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SHAPELESS SOLUTIONS LIMITED SHAPELLA BLINDS LIMITED SHAPELY DOES IT, BENTHAM LIMITED SHAPEMASTER GLOBAL LIMITED SHAPEMASTERS PANEL CRAFT LIMITED SHAPEMENU LIMITED SHAPEMYFUTURE LTD