SHOREGROVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHOREGROVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOREGROVE LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHOREGROVE LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHOREGROVE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDWARD MASTERS | Jul 1945 | British | Director | 1998-03-16 | CURRENT |
MRS SUSAN MARY WOODHOUSE | Jun 1948 | Secretary | 2008-03-30 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-03 UNTIL 1997-12-03 | RESIGNED | ||
ROBIN ALEC AVERY | Aug 1965 | British | Director | 1997-12-05 UNTIL 1998-03-16 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-12-03 UNTIL 1997-12-03 | RESIGNED | ||
MARCUS CHARLES SUTCLIFFE | Mar 1967 | Secretary | 1997-12-05 UNTIL 1998-03-16 | RESIGNED | |
ROSALIND RHODA MASTERS | Jan 1947 | Secretary | 1998-03-16 UNTIL 2006-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Edward Masters | 2016-04-06 | 7/1945 | West Malling Kent |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHOREGROVE LIMITED | 2019-06-01 | 31-08-2018 | £594,149 Cash £1,067,723 equity |
SHOREGROVE LIMITED | 2018-05-30 | 31-08-2017 | £446,707 equity |
Abbreviated Company Accounts - SHOREGROVE LIMITED | 2016-02-23 | 02-06-2015 | £349,688 equity |