SHELLWOOD PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00604338
Status Active
Incorporation Date 9 May 1958
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of SHELLWOOD PROPERTY COMPANY LIMITED are www.shellwoodpropertycompany.co.uk, and www.shellwood-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Shellwood Property Company Limited is a Private Limited Company. The company registration number is 00604338. Shellwood Property Company Limited has been working since 09 May 1958. The present status of the company is Active. The registered address of Shellwood Property Company Limited is 64 New Cavendish Street London W1g 8tb. . FENTON, Nicolas Michael is a Secretary of the company. FENTON, Katja Anais is a Director of the company. FENTON, Mark William is a Director of the company. FENTON, Nicolas Michael is a Director of the company. Director FENTON, Hetty has been resigned. Director FENTON, Mark William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FENTON, Nicolas Michael
Director
FENTON, Katja Anais
Appointed Date: 01 October 2009
45 years old
Director
FENTON, Mark William
Appointed Date: 01 October 2009
43 years old
Director
FENTON, Nicolas Michael

83 years old

Resigned Directors

Director
FENTON, Hetty
Resigned: 01 March 2009
108 years old
Director
FENTON, Mark William
Resigned: 24 February 2016
Appointed Date: 01 October 2009
43 years old

Persons With Significant Control

Mr Michael Shine
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Michael Fenton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLWOOD PROPERTY COMPANY LIMITED Events

17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Confirmation statement made on 12 July 2016 with updates
27 Sep 2016
Memorandum and Articles of Association
27 Sep 2016
Statement of company's objects
27 Sep 2016
Particulars of variation of rights attached to shares
...
... and 80 more events
09 Jul 1986
Accounts for a small company made up to 31 March 1985
09 Jul 1986
Accounts for a small company made up to 31 March 1986
09 Jul 1986
Return made up to 22/05/86; full list of members
03 Jul 1986
Return made up to 01/05/85; full list of members
09 May 1958
Incorporation

SHELLWOOD PROPERTY COMPANY LIMITED Charges

12 July 1961
Mortgage
Delivered: 13 July 1961
Status: Outstanding
Persons entitled: The Legal and General Assurance Society LTD.
Description: 115 southwark street and 6 & 8 and 59 burell street…
17 July 1959
Instrument of charge
Delivered: 28 July 1959
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 115, southwark st S.E.1. and 8, 59 & 6 burell st. London…

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