SHINEBROOK LIMITED
PALL MALL

Hellopages » Greater London » Westminster » SW1Y 6QF

Company number 03612657
Status Active
Incorporation Date 10 August 1998
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHINEBROOK LIMITED are www.shinebrook.co.uk, and www.shinebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.Shinebrook Limited is a Private Limited Company. The company registration number is 03612657. Shinebrook Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Shinebrook Limited is 1 Angel Court Pall Mall London Sw1y 6qf. . CARDASH, Jacqueline 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, Jacqueline Sara
Appointed Date: 10 August 1998
Director
CARDASH, Richard David
Appointed Date: 10 August 1998
79 years old

Resigned Directors

Secretary
INTERCOUNTY REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 08 October 2001
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Nominee Director
WORLDFORM LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

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

SHINEBROOK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
12 Aug 2015
Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015
...
... and 41 more events
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
27 Aug 1998
Registered office changed on 27/08/98 from: 71 bath court st lukes estate london EC1V 9NT
27 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998
Incorporation

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