SHUTTLEWORTH ROAD LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 08800553
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 1ST FLOOR 24 - 25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Peter Francis White as a director on 20 March 2017; Termination of appointment of Charles Dominic Bamford Sandy as a director on 20 March 2017; Termination of appointment of Maria Louise Rees as a director on 20 March 2017. The most likely internet sites of SHUTTLEWORTH ROAD LTD are www.shuttleworthroad.co.uk, and www.shuttleworth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Shuttleworth Road Ltd is a Private Limited Company. The company registration number is 08800553. Shuttleworth Road Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Shuttleworth Road Ltd is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. . WOODWARD-FISHER, Kerry Elizabeth is a Director of the company. WOODWARD-FISHER, William Richard is a Director of the company. Director IRWIN, James Charles, Lord has been resigned. Director REES, Maria Louise has been resigned. Director SANDY, Charles Dominic Bamford has been resigned. Director WHITE, Peter Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WOODWARD-FISHER, Kerry Elizabeth
Appointed Date: 22 May 2014
65 years old
Director
WOODWARD-FISHER, William Richard
Appointed Date: 22 May 2014
69 years old

Resigned Directors

Director
IRWIN, James Charles, Lord
Resigned: 20 March 2017
Appointed Date: 03 December 2013
48 years old
Director
REES, Maria Louise
Resigned: 20 March 2017
Appointed Date: 22 May 2014
60 years old
Director
SANDY, Charles Dominic Bamford
Resigned: 20 March 2017
Appointed Date: 03 December 2013
58 years old
Director
WHITE, Peter Francis
Resigned: 20 March 2017
Appointed Date: 03 December 2013
58 years old

SHUTTLEWORTH ROAD LTD Events

20 Mar 2017
Termination of appointment of Peter Francis White as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Charles Dominic Bamford Sandy as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Maria Louise Rees as a director on 20 March 2017
20 Mar 2017
Termination of appointment of James Charles Irwin as a director on 20 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
16 Jun 2014
Appointment of Mr William Richard Woodward-Fisher as a director
16 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2014
Registration of charge 088005530001
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHUTTLEWORTH ROAD LTD Charges

28 February 2014
Charge code 0880 0553 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Stephen Rees
Description: Battersea park studios, 2 shuttleworth road, london…

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