SHPA ESOP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7EB

Company number 03458762
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 40 ARGYLL STREET, LONDON, W1F 7EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of SHPA ESOP LIMITED are www.shpaesop.co.uk, and www.shpa-esop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Shpa Esop Limited is a Private Limited Company. The company registration number is 03458762. Shpa Esop Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Shpa Esop Limited is 40 Argyll Street London W1f 7eb. . BADERMAN, Catherine Emma is a Secretary of the company. BADERMAN, Catherine Emma is a Director of the company. BEARD, Stephen Wayne is a Director of the company. Secretary BERMAN, Richard Andrew, Dr has been resigned. Secretary HEIDRICK & STRUGGLES UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATSON HIRD, Christopher Peter has been resigned. Director BERMAN, Richard Andrew, Dr has been resigned. Director GRAYSON, Edward Ralph has been resigned. Director LEE, Stephen Michael has been resigned. Director LEVER, Peter has been resigned. Director PETERS, David Charles has been resigned. Director SAINTY, Julian Lawrence has been resigned. Director SUE, Morgan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BADERMAN, Catherine Emma
Appointed Date: 03 July 2003
Director
BADERMAN, Catherine Emma
Appointed Date: 09 August 2012
58 years old
Director
BEARD, Stephen Wayne
Appointed Date: 09 August 2012
54 years old

Resigned Directors

Secretary
BERMAN, Richard Andrew, Dr
Resigned: 18 January 2001
Appointed Date: 27 October 1997
Secretary
HEIDRICK & STRUGGLES UK LIMITED
Resigned: 03 July 2003
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
BEATSON HIRD, Christopher Peter
Resigned: 20 July 2001
Appointed Date: 27 October 1997
72 years old
Director
BERMAN, Richard Andrew, Dr
Resigned: 20 July 2001
Appointed Date: 27 October 1997
69 years old
Director
GRAYSON, Edward Ralph
Resigned: 20 July 2001
Appointed Date: 27 October 1997
60 years old
Director
LEE, Stephen Michael
Resigned: 12 March 2004
Appointed Date: 07 July 2003
64 years old
Director
LEVER, Peter
Resigned: 14 November 2003
Appointed Date: 20 July 2001
76 years old
Director
PETERS, David Charles
Resigned: 09 August 2012
Appointed Date: 02 February 2004
73 years old
Director
SAINTY, Julian Lawrence
Resigned: 20 July 2001
Appointed Date: 27 October 1997
72 years old
Director
SUE, Morgan
Resigned: 30 November 2002
Appointed Date: 20 July 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Heidrick & Struggles (Shp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHPA ESOP LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 66 more events
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed;new director appointed
27 Oct 1997
Incorporation

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