SHOREX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03164534
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address PALLADIUM HOUSE, ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Castle Road Castle Road London NW1 8PR to Palladium House Argyll Street London W1F 7LD on 28 April 2016. The most likely internet sites of SHOREX LIMITED are www.shorex.co.uk, and www.shorex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Shorex Limited is a Private Limited Company. The company registration number is 03164534. Shorex Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Shorex Limited is Palladium House Argyll Street London England W1f 7ld. . IRANYI, Inna is a Secretary of the company. GELIN, Philippe Andre is a Director of the company. IRANYI, Ilona is a Director of the company. IRANYI, Inna is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRANYI, Inna
Appointed Date: 26 February 1996
Director
GELIN, Philippe Andre
Appointed Date: 26 March 1996
64 years old
Director
IRANYI, Ilona
Appointed Date: 26 February 1996
61 years old
Director
IRANYI, Inna
Appointed Date: 07 November 1996
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Philippe Gelin
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOREX LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Registered office address changed from 5 Castle Road Castle Road London NW1 8PR to Palladium House Argyll Street London W1F 7LD on 28 April 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Registered office changed on 06/03/96 from: 76 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Incorporation

SHOREX LIMITED Charges

4 November 2003
Agreement for rental deposit
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Delphi Assets Limited
Description: The interest earning deposit account at child & co bank…

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