SHAREGIFT LIMITED -


Company Profile Company Filings

Overview

SHAREGIFT LIMITED is a Private Limited Company from and has the status: Active.
SHAREGIFT LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03456997. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SHAREGIFT LIMITED -

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

46 GROSVENOR STREET
W1K 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEVERLEY JOANNE VAN DER SLUIS Secretary 2021-02-04 CURRENT
VISCOUNTESS CLAIRE JANE VISCOUNTESS MACKINTOSH OF HALIFAX Jun 1958 British Director 2012-07-05 CURRENT
MRS. GABRIELLE LOUISE STOPP Aug 1977 British Director 2019-08-30 CURRENT
MRS SUSAN MARGARET SWABEY Sep 1961 British Director 2019-08-30 UNTIL 2023-05-16 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-29 UNTIL 1998-11-01 RESIGNED
MR STEPHEN GREGORY STREET Dec 1969 British Director 1997-10-29 UNTIL 1998-11-01 RESIGNED
MATTHEW NICHOLSON ORR Oct 1962 British Director 1998-11-01 UNTIL 2012-07-09 RESIGNED
MR. JULIAN CHARLES ROBERTS Nov 1981 British Director 2016-10-31 UNTIL 2019-08-05 RESIGNED
MR MICHAEL JOHN KEMPE Feb 1970 German Director 2022-01-04 UNTIL 2022-01-04 RESIGNED
VISCOUNTESS CLAIRE JANE VISCOUNTESS MACKINTOSH OF HALIFAX Jun 1958 British Secretary 1998-11-01 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Orr Mackintosh Foundation Limited 2020-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs. Gabrielle Louise Stopp 2019-08-30 - 2020-06-04 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Julian Charles Roberts 2016-10-29 - 2019-08-05 11/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Viscountess Mackintosh Of Halifax Claire Jane Mackintosh 2016-04-06 - 2020-06-04 6/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SMITH & NEPHEW FINANCE WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW FINANCE ORATEC WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW ESN LIMITED WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding
HOUNSLOW EDUCATION BUSINESS CHARITY BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
SMITH & NEPHEW CHINA HOLDINGS UK LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHAREGIFT LIMITED 2024-06-18 31-10-2023 £1 Cash £1 equity
Dormant Company Accounts - SHAREGIFT LIMITED 2020-05-01 31-10-2019 £1 Cash £1 equity
Accounts filed on 31-10-2018 2019-07-16 31-10-2018
Dormant Company Accounts - SHAREGIFT LIMITED 2018-07-28 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - SHAREGIFT LIMITED 2017-06-28 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - SHAREGIFT LIMITED 2016-08-02 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - SHAREGIFT LIMITED 2015-08-28 31-10-2014 £1 Cash £1 equity

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