SHAW & HATTON INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 00960213
Status Active
Incorporation Date 14 August 1969
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of SHAW & HATTON INTERNATIONAL LIMITED are www.shawhattoninternational.co.uk, and www.shaw-hatton-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Shaw Hatton International Limited is a Private Limited Company. The company registration number is 00960213. Shaw Hatton International Limited has been working since 14 August 1969. The present status of the company is Active. The registered address of Shaw Hatton International Limited is 14 David Mews London W1u 6eq. . HATTON, Michael Leonard is a Secretary of the company. HATTON, Michael Leonard is a Director of the company. Secretary CONNERY, Patrizius Ann has been resigned. Secretary CONNERY, Patrizius Ann has been resigned. Secretary THATCHER, Kenneth Ian has been resigned. Director BAILEY, Harry has been resigned. Director BARBASIEWICZ, Colin has been resigned. Director BRANCH, Kenneth George has been resigned. Director BULLOCK, Kenneth David has been resigned. Director CARRUTHERS, Alan Selwyn has been resigned. Director HANSEN, Frode Johan has been resigned. Director RYDER, Francis Christopher has been resigned. Director THATCHER, Kenneth Ian has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HATTON, Michael Leonard
Appointed Date: 09 October 2006
Director
HATTON, Michael Leonard
Appointed Date: 19 March 2013
40 years old

Resigned Directors

Secretary
CONNERY, Patrizius Ann
Resigned: 09 November 2006
Appointed Date: 26 February 2004
Secretary
CONNERY, Patrizius Ann
Resigned: 03 December 1993
Secretary
THATCHER, Kenneth Ian
Resigned: 26 February 2004
Appointed Date: 03 December 1993
Director
BAILEY, Harry
Resigned: 30 April 1993
97 years old
Director
BARBASIEWICZ, Colin
Resigned: 07 July 2015
Appointed Date: 01 October 2005
74 years old
Director
BRANCH, Kenneth George
Resigned: 30 April 1993
80 years old
Director
BULLOCK, Kenneth David
Resigned: 03 October 1998
89 years old
Director
CARRUTHERS, Alan Selwyn
Resigned: 30 April 1993
104 years old
Director
HANSEN, Frode Johan
Resigned: 30 April 1993
105 years old
Director
RYDER, Francis Christopher
Resigned: 29 February 2004
Appointed Date: 01 May 1993
76 years old
Director
THATCHER, Kenneth Ian
Resigned: 28 March 2013
Appointed Date: 01 May 1993
81 years old

Persons With Significant Control

Mr Michael Leonard Hatton
Notified on: 30 June 2016
40 years old
Nature of control: Has significant influence or control
Shaw & Hatton Holdings Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

SHAW & HATTON INTERNATIONAL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 28 April 2016
25 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 April 2015
12 Apr 2016
Director's details changed for Mr Michael Leonard Hatton on 1 December 2015
...
... and 93 more events
19 May 1987
Accounts for a small company made up to 30 April 1986
13 May 1987
Return made up to 31/12/86; full list of members
06 May 1986
New director appointed
27 Jun 1984
Company name changed\certificate issued on 27/06/84
14 Aug 1969
Certificate of incorporation

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