SHARD VIEWING GALLERY MANAGEMENT LIMITED
LONDON

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Company number 07870852
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 51 GROSVENOR STREET, LONDON, W1K 3HH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Clive Stephens as a director on 15 February 2017; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Angus Kinnear as a director on 1 December 2015. The most likely internet sites of SHARD VIEWING GALLERY MANAGEMENT LIMITED are www.shardviewinggallerymanagement.co.uk, and www.shard-viewing-gallery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Shard Viewing Gallery Management Limited is a Private Limited Company. The company registration number is 07870852. Shard Viewing Gallery Management Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Shard Viewing Gallery Management Limited is 51 Grosvenor Street London W1k 3hh. . MAVOR, Charles Hugh is a Secretary of the company. BAKER, Michael John is a Director of the company. DANNATT, Owen John is a Director of the company. KINNEAR, Angus is a Director of the company. MAVOR, Charles Hugh is a Director of the company. SELLAR, Caroline is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Secretary LGL TRUSTEES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director NYBERG, Anders has been resigned. Director STEPHENS, Clive has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MAVOR, Charles Hugh
Appointed Date: 10 January 2013
Director
BAKER, Michael John
Appointed Date: 30 October 2012
62 years old
Director
DANNATT, Owen John
Appointed Date: 22 October 2012
45 years old
Director
KINNEAR, Angus
Appointed Date: 01 December 2015
51 years old
Director
MAVOR, Charles Hugh
Appointed Date: 05 December 2011
69 years old
Director
SELLAR, Caroline
Appointed Date: 12 July 2012
51 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 08 January 2013
Appointed Date: 20 January 2012
Secretary
LGL TRUSTEES LIMITED
Resigned: 20 January 2012
Appointed Date: 05 December 2011
Secretary
OVALSEC LIMITED
Resigned: 05 December 2011
Appointed Date: 05 December 2011
Director
LEYLAND, Anthony Edward
Resigned: 14 June 2012
Appointed Date: 12 January 2012
78 years old
Director
NYBERG, Anders
Resigned: 30 June 2013
Appointed Date: 12 January 2012
78 years old
Director
STEPHENS, Clive
Resigned: 15 February 2017
Appointed Date: 01 July 2013
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 05 December 2011
Appointed Date: 05 December 2011

Persons With Significant Control

Real Estate Management (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARD VIEWING GALLERY MANAGEMENT LIMITED Events

17 Feb 2017
Termination of appointment of Clive Stephens as a director on 15 February 2017
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Jul 2016
Appointment of Mr Angus Kinnear as a director on 1 December 2015
13 Apr 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 23 more events
19 Jan 2012
Appointment of Anthony Edward Leyland as a director
19 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011
Termination of appointment of Ovalsec Limited as a secretary
05 Dec 2011
Termination of appointment of Oval Nominees Limited as a director
05 Dec 2011
Incorporation

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