SHAPESHIFT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 09598334
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of SHAPESHIFT LIMITED are www.shapeshift.co.uk, and www.shapeshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shapeshift Limited is a Private Limited Company. The company registration number is 09598334. Shapeshift Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Shapeshift Limited is 41 Great Portland Street London England W1w 7la. . CAMP, Stuart James is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMP, Stuart James
Appointed Date: 19 May 2015
52 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 19 May 2015
Appointed Date: 19 May 2015
82 years old

Persons With Significant Control

Mr Stuart James Camp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHAPESHIFT LIMITED Events

23 May 2017
Confirmation statement made on 19 May 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
22 Jan 2016
Director's details changed for Stuart James Camp on 22 January 2016
20 Jul 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 0 more events
20 Jul 2015
Appointment of Stuart James Camp as a director on 19 May 2015
17 Jul 2015
Termination of appointment of Graham Cowan as a director on 19 May 2015
17 Jul 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 41 Great Portland Street London W1W 7LA on 17 July 2015
17 Jul 2015
Termination of appointment of Graham Cowan as a director on 19 May 2015
19 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-19
  • GBP 1

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