SHELLBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QF

Company number 03817458
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHELLBROOK LIMITED are www.shellbrook.co.uk, and www.shellbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shellbrook Limited is a Private Limited Company. The company registration number is 03817458. Shellbrook Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Shellbrook Limited is 1 Angel Court Pall Mall London Sw1y 6qf. . CARDASH, Jaquiline Sara is a Secretary of the company. CARDASH, Richard David is a Director of the company. Secretary INTERCOUNTY REGISTRARS LIMITED has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARDASH, Jaquiline Sara
Appointed Date: 30 July 1999
Director
CARDASH, Richard David
Appointed Date: 30 July 1999
80 years old

Resigned Directors

Secretary
INTERCOUNTY REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 08 October 2001
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Nominee Director
WORLDFORM LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Intercounty Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SHELLBROOK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015
Registered office address changed from C/O Messrs Ableman Shaw & Co 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 13 August 2015
...
... and 36 more events
03 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
Registered office changed on 03/09/99 from: 71 bath court saint lukes estate london EC1V 9NT
30 Jul 1999
Incorporation

SHELLBROOK LIMITED Charges

10 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north of south front…

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