SHAW CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

SHAW CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHAW CORPORATION LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHAW CORPORATION LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42 LANGHAM STREET
LONDON
W1W 7AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER JOHN SHAW Jul 1951 British Director 1994-03-04 CURRENT
MR RICHARD GEORGE NORRIS May 1946 British Director 2016-08-01 CURRENT
MR MARTIN PETERS Jun 1935 British Director 2016-08-01 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-02-24 UNTIL 1994-03-24 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-02-24 UNTIL 1994-03-04 RESIGNED
M.C. ACCOUNTING LIMITED Corporate Secretary 1994-03-04 UNTIL 1997-04-01 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2002-04-15 UNTIL 2013-03-31 RESIGNED
KHUSHAL KHAGRAM May 1969 Secretary 1997-04-01 UNTIL 2002-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaw Corporation (Gibraltar) Limited 2016-04-06 Ginraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAW COMMERCIAL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHAW PROPERTY HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRIMANET LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CENTREPIECE LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CREATIVE ACTION HOUNSLOW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CIP GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
HOUNSLOW SPORT AND RECREATION SERVICES LONDON Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
CAMDEN TOWN CENTRE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRAC2 PROPERTIES LIMITED SQUARE LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDITION LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANDOS TRUSTEE COMPANY LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
ADDITION (SOUTHWARK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARLEY PLACE GARAGE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ADDITION (BATTERSEA) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDITION (CARMEL) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITE ROCK ROSE LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALEXANDER BURSK LIMITED MANCHESTER Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
CTU COMMUNITY PROJECT LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
REGENT RESOLUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Shaw Corporation Ltd - Filleted accounts 2023-10-24 31-03-2023 £652,057 Cash £7,441,406 equity
Shaw Corporation Ltd - Filleted accounts 2022-11-30 31-03-2022 £1,408,800 Cash £7,580,503 equity
Shaw Corporation Ltd - Filleted accounts 2021-12-22 31-03-2021 £1,671,718 Cash £7,253,741 equity
Shaw Corporation Ltd - Filleted accounts 2020-12-12 31-03-2020 £564,010 Cash £7,162,986 equity
Shaw Corporation Ltd - Filleted accounts 2019-09-21 31-03-2019 £862,271 Cash £974,128 equity
Shaw Corporation Ltd - Filleted accounts 2018-10-26 31-03-2018 £1,614,546 Cash £1,969,265 equity
Shaw Corporation Ltd - Filleted accounts 2017-12-06 31-03-2017 £1,364,378 Cash £1,931,170 equity
Shaw Corporation Ltd - Abbreviated accounts 2016-12-08 31-03-2016 £1,504,191 Cash
Shaw Corporation Ltd - Abbreviated accounts 2015-08-27 31-03-2015 £1,337,072 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAW COMMERCIAL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHAW (CMN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects