SHD 2015 LIMITED
LONDON TANGLE COPSE LIMITED

Hellopages » Greater London » Westminster » W1F 9BN

Company number 09365441
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address THIRD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SHD 2015 LIMITED are www.shd2015.co.uk, and www.shd-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shd 2015 Limited is a Private Limited Company. The company registration number is 09365441. Shd 2015 Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Shd 2015 Limited is Third Floor 21 Ganton Street London W1f 9bn. . SCION SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABBERLEY, Jeffrey Edward is a Director of the company. SENNITT, Joanne Victoria is a Director of the company. The company operates in "Other business support service activities n.e.c.".


shd 2015 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCION SECRETARIAL SERVICES LIMITED
Appointed Date: 23 December 2014

Director
ABBERLEY, Jeffrey Edward
Appointed Date: 23 December 2014
61 years old

Director
SENNITT, Joanne Victoria
Appointed Date: 23 December 2014
58 years old

Persons With Significant Control

Scion Investment Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHD 2015 LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 May 2015
Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015
17 Mar 2015
Current accounting period shortened from 31 December 2015 to 31 March 2015
19 Feb 2015
Company name changed tangle copse LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19

23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted