SHAWBANK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SQ

Company number 05831740
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 3RD FLOOR WEST 52 - 53, MARGARET STREET, LONDON, W1W 8SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHAWBANK PROPERTIES LIMITED are www.shawbankproperties.co.uk, and www.shawbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Shawbank Properties Limited is a Private Limited Company. The company registration number is 05831740. Shawbank Properties Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Shawbank Properties Limited is 3rd Floor West 52 53 Margaret Street London W1w 8sq. . MARKOVITZ, Brian Colin is a Secretary of the company. MARKOVITZ, Brian Colin is a Director of the company. MARKOVITZ, Jonathan Owen is a Director of the company. MARKOVITZ, Paul Hugh is a Director of the company. MARKOVITZ, Rochelle is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director MARKOVITZ, Ivor Arnold has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKOVITZ, Brian Colin
Appointed Date: 30 May 2006
Director
MARKOVITZ, Brian Colin
Appointed Date: 30 May 2006
78 years old
Director
MARKOVITZ, Jonathan Owen
Appointed Date: 23 March 2010
61 years old
Director
MARKOVITZ, Paul Hugh
Appointed Date: 30 May 2006
60 years old
Director
MARKOVITZ, Rochelle
Appointed Date: 30 May 2006
80 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006
Director
MARKOVITZ, Ivor Arnold
Resigned: 23 March 2010
Appointed Date: 30 May 2006
91 years old
Director
RM NOMINEES LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006

SHAWBANK PROPERTIES LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
29 Oct 2014
Registration of charge 058317400003, created on 16 October 2014
...
... and 43 more events
28 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
09 Jun 2006
Registered office changed on 09/06/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
09 Jun 2006
Director resigned
09 Jun 2006
Secretary resigned
30 May 2006
Incorporation

SHAWBANK PROPERTIES LIMITED Charges

16 October 2014
Charge code 0583 1740 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Fleetway Asset Management Limited
Description: All that land and building at premier house, unit 9, the…
16 October 2014
Charge code 0583 1740 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Newday Investments Limited
Description: All that land and building at premier house, unit 9, the…
4 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 31 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the southside of shawbank road…
6 July 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 31 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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