SHOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 01642251
Status Active
Incorporation Date 9 June 1982
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 seventy-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHOPCO LIMITED are www.shopco.co.uk, and www.shopco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Shopco Limited is a Private Limited Company. The company registration number is 01642251. Shopco Limited has been working since 09 June 1982. The present status of the company is Active. The registered address of Shopco 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. Director GALAN, Jacqueline Susan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GALAN, Bryan Richard

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
Director
GALAN, Jacqueline Susan
Resigned: 31 May 2000
79 years old

Persons With Significant Control

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

SHOPCO LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Statement of company's objects
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 68 more events
17 Feb 1988
Return made up to 31/10/87; full list of members
24 Nov 1986
Return made up to 11/08/86; full list of members
17 Sep 1986
Accounting reference date extended from 31/03 to 30/09
30 Jul 1986
Accounts for a dormant company made up to 30 September 1985
30 Jul 1986
Accounts for a dormant company made up to 30 September 1984

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