SHAREGIFT LIMITED
LAWGRA (NO.451) LIMITED

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Company number 03456997
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 46 GROSVENOR STREET, LONDON, W1K 3HN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Julian Charles Roberts as a director on 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SHAREGIFT LIMITED are www.sharegift.co.uk, and www.sharegift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sharegift Limited is a Private Limited Company. The company registration number is 03456997. Sharegift Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Sharegift Limited is 46 Grosvenor Street London W1k 3hn. The cash in hand is £0k. It is £0k against last year. . MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess is a Secretary of the company. MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess is a Director of the company. ROBERTS, Julian Charles is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ORR, Matthew Nicholson has been resigned. Director STREET, Stephen Gregory has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


sharegift Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess
Appointed Date: 01 November 1998
Director
MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess
Appointed Date: 05 July 2012
67 years old
Director
ROBERTS, Julian Charles
Appointed Date: 31 October 2016
44 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 29 October 1997
Director
ORR, Matthew Nicholson
Resigned: 09 July 2012
Appointed Date: 01 November 1998
63 years old
Director
STREET, Stephen Gregory
Resigned: 01 November 1998
Appointed Date: 29 October 1997
55 years old

Persons With Significant Control

Mr. Julian Charles Roberts
Notified on: 29 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Viscountess Claire Jane Mackintosh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAREGIFT LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Appointment of Mr Julian Charles Roberts as a director on 31 October 2016
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 39 more events
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
10 Dec 1998
Return made up to 29/10/98; full list of members
17 Nov 1997
Company name changed lawgra (no.451) LIMITED\certificate issued on 18/11/97
29 Oct 1997
Incorporation

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