SHOO 526 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07547558
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10 . The most likely internet sites of SHOO 526 LIMITED are www.shoo526.co.uk, and www.shoo-526.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Shoo 526 Limited is a Private Limited Company. The company registration number is 07547558. Shoo 526 Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Shoo 526 Limited is Bdo Llp 55 Baker Street London W1u 7eu. . AHCAD, Avraham is a Director of the company. AKAD, Szaul is a Director of the company. Secretary YAFFE, Marc Simon has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GHELMANSARAI, Faramaz Abbasi has been resigned. Director SADLER, Sian has been resigned. Director YAFFE, Marc Simon has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
AHCAD, Avraham
Appointed Date: 15 February 2013
77 years old
Director
AKAD, Szaul
Appointed Date: 20 February 2013
56 years old

Resigned Directors

Secretary
YAFFE, Marc Simon
Resigned: 15 February 2013
Appointed Date: 07 April 2011
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 April 2011
Appointed Date: 01 March 2011
Director
GHELMANSARAI, Faramaz Abbasi
Resigned: 15 February 2013
Appointed Date: 07 April 2011
70 years old
Director
SADLER, Sian
Resigned: 07 April 2011
Appointed Date: 01 March 2011
56 years old
Director
YAFFE, Marc Simon
Resigned: 15 February 2013
Appointed Date: 07 April 2011
46 years old

Persons With Significant Control

Mr Avraham Ahcad
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SHOO 526 LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
...
... and 21 more events
20 Apr 2011
Termination of appointment of Sian Sadler as a director
20 Apr 2011
Appointment of Marc Simon Yaffe as a secretary
20 Apr 2011
Appointment of Faramaz Abbasi Ghelmansarai as a director
20 Apr 2011
Appointment of Marc Simon Yaffe as a director
01 Mar 2011
Incorporation

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