SHELBOURNE HOLDINGS LIMITED
LONDON

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Company number 03381306
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 3 BRUNSWICK MEWS, LONDON, ENGLAND, W1H 7FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100 ; Secretary's details changed for Joanne Walker on 5 April 2016. The most likely internet sites of SHELBOURNE HOLDINGS LIMITED are www.shelbourneholdings.co.uk, and www.shelbourne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Shelbourne Holdings Limited is a Private Limited Company. The company registration number is 03381306. Shelbourne Holdings Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Shelbourne Holdings Limited is 3 Brunswick Mews London England W1h 7fb. . WALKER, Joanne is a Secretary of the company. BAKER, Leslie Ernest is a Director of the company. Secretary BAKER, Leslie Ernest has been resigned. Secretary BYRNE, Virginia Jane has been resigned. Director DOHERTY, Patrick Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALKER, Joanne
Appointed Date: 04 August 2005

Director
BAKER, Leslie Ernest
Appointed Date: 05 June 1997
78 years old

Resigned Directors

Secretary
BAKER, Leslie Ernest
Resigned: 04 August 2005
Appointed Date: 01 April 2004

Secretary
BYRNE, Virginia Jane
Resigned: 12 January 2004
Appointed Date: 05 June 1997

Director
DOHERTY, Patrick Joseph
Resigned: 04 August 2005
Appointed Date: 05 June 1997
83 years old

SHELBOURNE HOLDINGS LIMITED Events

28 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100

05 Apr 2016
Secretary's details changed for Joanne Walker on 5 April 2016
05 Apr 2016
Director's details changed for Mr Leslie Ernest Baker on 5 April 2016
05 Apr 2016
Registered office address changed from 42 Manchester Street London W1U 7LW to 3 Brunswick Mews London W1H 7FB on 5 April 2016
...
... and 41 more events
20 Apr 2000
Full accounts made up to 30 June 1999
09 Jun 1999
Return made up to 05/06/99; no change of members
19 Mar 1999
Full accounts made up to 30 June 1998
22 Jun 1998
Return made up to 05/06/98; full list of members
05 Jun 1997
Incorporation