SHARGREEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 02269593
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHARGREEN LIMITED are www.shargreen.co.uk, and www.shargreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Shargreen Limited is a Private Limited Company. The company registration number is 02269593. Shargreen Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Shargreen Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Kim James is a Secretary of the company. HARRISON, Henry William Cope is a Director of the company. HAWKINS, Kim James is a Director of the company. Director HAWKINS, Jean Marion has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Kim James
Director
HARRISON, Henry William Cope
Appointed Date: 01 April 2003
75 years old
Director
HAWKINS, Kim James

63 years old

Resigned Directors

Director
HAWKINS, Jean Marion
Resigned: 01 April 2003
95 years old

Persons With Significant Control

Mr Kim James Hawkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry William Cope Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARGREEN LIMITED Events

20 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Accounts for a dormant company made up to 31 March 2015
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
09 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 67 more events
13 Feb 1990
Return made up to 27/12/89; full list of members
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1988
Registered office changed on 25/08/88 from: lynton house 7-12 tavistock square london WC1H 9LT
25 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1988
Incorporation

SHARGREEN LIMITED Charges

2 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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