T SHUTES MANAGEMENT LIMITED
LONDON T SHUTES LIMITED

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Company number 06708712
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of T SHUTES MANAGEMENT LIMITED are www.tshutesmanagement.co.uk, and www.t-shutes-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. T Shutes Management Limited is a Private Limited Company. The company registration number is 06708712. T Shutes Management Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of T Shutes Management Limited is 38 Berkeley Square London W1j 5ae. . SHUTES, Thomas Henry is a Director of the company. Secretary ATC CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHUTES, Thomas Henry
Appointed Date: 26 September 2008
57 years old

Resigned Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Resigned: 30 January 2014
Appointed Date: 26 September 2008

Persons With Significant Control

Mrs Elizabeth Claire Shutes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Henry Shutes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T SHUTES MANAGEMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Total exemption small company accounts made up to 31 July 2014
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

24 Apr 2015
Previous accounting period shortened from 31 July 2014 to 30 July 2014
...
... and 17 more events
24 Dec 2009
Previous accounting period shortened from 30 September 2009 to 31 March 2009
22 Oct 2009
Annual return made up to 26 September 2009 with full list of shareholders
22 May 2009
Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH united kingdom
14 Oct 2008
Company name changed t shutes LIMITED\certificate issued on 15/10/08
26 Sep 2008
Incorporation