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 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.
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 |
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 |