SHELFORD ESTATES LIMITED
LONDON HENRY & TOM LIMITED

Hellopages » Greater London » Westminster » W1D 4EG

Company number 08780568
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 49 GREEK STREET, LONDON, ENGLAND, W1D 4EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Suite 135 22 Notting Hill Gate London W11 3JE to 49 Greek Street London W1D 4EG on 14 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHELFORD ESTATES LIMITED are www.shelfordestates.co.uk, and www.shelford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Shelford Estates Limited is a Private Limited Company. The company registration number is 08780568. Shelford Estates Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Shelford Estates Limited is 49 Greek Street London England W1d 4eg. . SHELFORD, Henry Graham Cornelius is a Director of the company. Director SHELFORD, Thomas William Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHELFORD, Henry Graham Cornelius
Appointed Date: 19 November 2013
52 years old

Resigned Directors

Director
SHELFORD, Thomas William Joseph
Resigned: 06 December 2013
Appointed Date: 19 November 2013
45 years old

Persons With Significant Control

Mr Henry Graham Cornelius Shelford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHELFORD ESTATES LIMITED Events

14 Dec 2016
Registered office address changed from Suite 135 22 Notting Hill Gate London W11 3JE to 49 Greek Street London W1D 4EG on 14 December 2016
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
29 May 2015
Registered office address changed from Suite 135 22 Notting Hill Gate London W2 3EH to Suite 135 22 Notting Hill Gate London W11 3JE on 29 May 2015
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
17 Dec 2013
Company name changed henry & tom LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
06 Dec 2013
Termination of appointment of Thomas Shelford as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHELFORD ESTATES LIMITED Charges

7 July 2015
Charge code 0878 0568 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0878 0568 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 17 vale royal house 36 newport court…
7 July 2015
Charge code 0878 0568 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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