SHRUB HILL DEVELOPMENTS LIMITED
LONDON

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Company number 05822199
Status Active - Proposal to Strike off
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address BEWAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Michael Pelham Morris Olive as a director on 24 March 2017; Appointment of Mr Michael John Dix as a director on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHRUB HILL DEVELOPMENTS LIMITED are www.shrubhilldevelopments.co.uk, and www.shrub-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Shrub Hill Developments Limited is a Private Limited Company. The company registration number is 05822199. Shrub Hill Developments Limited has been working since 18 May 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Shrub Hill Developments Limited is Beway House 2 Swallow Place London W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director TIMON, Niall John has been resigned. Director TIMON, Niall John has been resigned. Director WHITING, Robert Paul Wilfred has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 18 May 2006

Director
DIX, Michael John
Appointed Date: 24 March 2017
66 years old

Director
LEWIN, Peter Jonathan
Appointed Date: 18 May 2006
73 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Director
OLIVE, Michael Pelham Morris
Resigned: 24 March 2017
Appointed Date: 18 May 2006
69 years old

Director
TIMON, Niall John
Resigned: 29 February 2012
Appointed Date: 29 October 2008
73 years old

Director
TIMON, Niall John
Resigned: 29 October 2008
Appointed Date: 10 July 2008
73 years old

Director
WHITING, Robert Paul Wilfred
Resigned: 17 April 2009
Appointed Date: 18 May 2006
59 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

SHRUB HILL DEVELOPMENTS LIMITED Events

30 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 24 March 2017
30 Mar 2017
Appointment of Mr Michael John Dix as a director on 24 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Aug 2006
Director resigned
09 Aug 2006
New secretary appointed;new director appointed
09 Aug 2006
New director appointed
03 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
18 May 2006
Incorporation

SHRUB HILL DEVELOPMENTS LIMITED Charges

15 April 2015
Charge code 0582 2199 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings lying to the west of shrub hill station…
8 July 2010
Mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land & buildings on west side of shrub hill station…
29 December 2008
Legal charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a land and buildings lying to the west of…
28 March 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment all rights and claims against all…