SHEER PROJECTS LIMITED
LONDON SHEER DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W2 1EP

Company number 04152945
Status Liquidation
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of SHEER PROJECTS LIMITED are www.sheerprojects.co.uk, and www.sheer-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheer Projects Limited is a Private Limited Company. The company registration number is 04152945. Sheer Projects Limited has been working since 02 February 2001. The present status of the company is Liquidation. The registered address of Sheer Projects Limited is 24 Conduit Place London W2 1ep. . STEEDS, Mark is a Secretary of the company. POTERATCHI, Mohssen is a Director of the company. STEEDS, Mark Lawrence George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PANGHERZ, Marco Guiseppe has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STEEDS, Mark
Appointed Date: 14 February 2001
Director
POTERATCHI, Mohssen
Appointed Date: 01 May 2014
68 years old
Director
STEEDS, Mark Lawrence George
Appointed Date: 30 April 2014
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 February 2001
Appointed Date: 02 February 2001
Director
PANGHERZ, Marco Guiseppe
Resigned: 30 April 2014
Appointed Date: 14 February 2001
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Sheer Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEER PROJECTS LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
30 Dec 2015
Registration of charge 041529450003, created on 29 December 2015
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
03 Apr 2001
Registered office changed on 03/04/01 from: 272 regents park road finchley london N3 3HN
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
15 Feb 2001
Registered office changed on 15/02/01 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
02 Feb 2001
Incorporation

SHEER PROJECTS LIMITED Charges

29 December 2015
Charge code 0415 2945 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Rent deposit deed
Delivered: 14 April 2007
Status: Satisfied on 10 January 2013
Persons entitled: Ives Street Developments Limited
Description: The deposit of £24,000.00 and the deposit balance as…

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