SHOP & COMMERCIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03093905
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015. The most likely internet sites of SHOP & COMMERCIAL PROPERTIES LIMITED are www.shopcommercialproperties.co.uk, and www.shop-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Shop Commercial Properties Limited is a Private Limited Company. The company registration number is 03093905. Shop Commercial Properties Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Shop Commercial Properties Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . GALAN, Bryan Richard is a Director of the company. Secretary GALAN, Peter Alan has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GALAN, Bryan Richard
Appointed Date: 22 August 1995
82 years old

Resigned Directors

Secretary
GALAN, Peter Alan
Resigned: 13 July 2015
Appointed Date: 31 October 1995

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 31 October 1995
Appointed Date: 22 August 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995

Persons With Significant Control

Mellawood Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOP & COMMERCIAL PROPERTIES LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

03 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 41 more events
20 Nov 1995
Ad 22/08/95--------- £ si 98@1=98 £ ic 2/100
09 Nov 1995
New secretary appointed
09 Nov 1995
Secretary resigned
23 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Aug 1995
Incorporation