SHP NOMINEE COMPANY 1 LIMITED
LONDON PRECIS (2741) LIMITED

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Company number 06445025
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 15 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Mr Colin Andrew Fergus Malcolm on 14 December 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHP NOMINEE COMPANY 1 LIMITED are www.shpnomineecompany1.co.uk, and www.shp-nominee-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shp Nominee Company 1 Limited is a Private Limited Company. The company registration number is 06445025. Shp Nominee Company 1 Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Shp Nominee Company 1 Limited is 15 St James S Place London Sw1a 1np. . MALCOLM, Colin Andrew Fergus is a Secretary of the company. SILLEM, Jeremy William is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALCOLM, Colin Andrew Fergus
Appointed Date: 18 January 2008

Director
SILLEM, Jeremy William
Appointed Date: 18 January 2008
75 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 04 December 2007

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 04 December 2007

Persons With Significant Control

Mr Jeremy William Sillem
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SHP NOMINEE COMPANY 1 LIMITED Events

14 Dec 2016
Secretary's details changed for Mr Colin Andrew Fergus Malcolm on 14 December 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
24 Jan 2008
New secretary appointed
24 Jan 2008
New director appointed
22 Jan 2008
Memorandum and Articles of Association
21 Jan 2008
Company name changed precis (2741) LIMITED\certificate issued on 21/01/08
04 Dec 2007
Incorporation