SHORE PROJECTS INTERNATIONAL LTD
LONDON COAST WATCHES LIMITED PADDY WATCHES LIMITED

Hellopages » Greater London » Westminster » W1D 7AZ

Company number 10080729
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address STUDIO 17, ARCHER STREET, LONDON, ENGLAND, W1D 7AZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 34.74824 ; Sub-division of shares on 7 April 2016. The most likely internet sites of SHORE PROJECTS INTERNATIONAL LTD are www.shoreprojectsinternational.co.uk, and www.shore-projects-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Shore Projects International Ltd is a Private Limited Company. The company registration number is 10080729. Shore Projects International Ltd has been working since 23 March 2016. The present status of the company is Active. The registered address of Shore Projects International Ltd is Studio 17 Archer Street London England W1d 7az. . STREET, James John William is a Director of the company. Director HOLT, Jonathan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
STREET, James John William
Appointed Date: 06 April 2016
42 years old

Resigned Directors

Director
HOLT, Jonathan
Resigned: 06 April 2016
Appointed Date: 23 March 2016
42 years old

Persons With Significant Control

Mr Neil Timothy Waller
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORE PROJECTS INTERNATIONAL LTD Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 34.74824

06 Sep 2016
Sub-division of shares on 7 April 2016
02 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Jun 2016
Registration of charge 100807290001, created on 9 June 2016
...
... and 2 more events
07 Apr 2016
Termination of appointment of Jonathan Holt as a director on 6 April 2016
07 Apr 2016
Appointment of Mr James John William Street as a director on 6 April 2016
07 Apr 2016
Registered office address changed from 17 Shaftesbury Avenue London W1D 7EA England to Studio 17 Archer Street London W1D 7AZ on 7 April 2016
05 Apr 2016
Company name changed paddy watches LIMITED\certificate issued on 05/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31

23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

SHORE PROJECTS INTERNATIONAL LTD Charges

9 June 2016
Charge code 1008 0729 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…