SHANDON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHANDON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHANDON PROPERTIES LIMITED was incorporated 26 years ago on 27/04/1998 and has the registered number: 03553278. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SHANDON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5A SHANDON ROAD
LONDON
SW4 9HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIE JOSEPHINE SALISBURY Sep 1993 British Director 2021-11-15 CURRENT
MISS OLIVIA JEAN SALISBURY Dec 1995 British Director 2021-11-15 CURRENT
MR DIOGO GUEDES Mar 1980 Portuguese Director 2019-05-05 CURRENT
MR STEPHEN CHRISTOPHER TUCKER Sep 1980 British Director 2008-05-23 UNTIL 2013-02-27 RESIGNED
MR SAMUEL SAU FUNG PUN Jul 1983 British Director 2010-01-29 UNTIL 2019-05-15 RESIGNED
MISS SUSAN FIONA MACARTHUR Oct 1973 British Director 2013-02-28 UNTIL 2021-09-14 RESIGNED
NICOLA LAMBERT Jul 1967 British Director 1998-04-27 UNTIL 2008-05-23 RESIGNED
MR MICHAEL JOHN HARBOTTLE British Director 1998-04-27 UNTIL 2005-09-30 RESIGNED
MARIE DUNLEAVY Feb 1965 British Director 2005-11-14 UNTIL 2006-01-27 RESIGNED
EDWARD BRADLEY May 1972 British Director 2006-01-27 UNTIL 2010-01-29 RESIGNED
MR STEPHEN CHRISTOPHER TUCKER Sep 1980 British Secretary 2008-05-23 UNTIL 2013-02-27 RESIGNED
MISS SUSAN FIONA MACARTHUR Secretary 2013-02-28 UNTIL 2021-09-14 RESIGNED
NICOLA LAMBERT Jul 1967 British Secretary 2005-09-30 UNTIL 2008-05-23 RESIGNED
MR MICHAEL JOHN HARBOTTLE British Secretary 1998-04-27 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Diogo Guedes 2019-05-05 3/1980 London   Ownership of shares 25 to 50 percent
Miss Susan Fiona Macarthur 2017-04-27 - 2021-06-21 10/1973 Ownership of shares 25 to 50 percent
Mr Samuel Sau Fung Pun 2017-04-27 - 2019-05-05 7/1983 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2024-02-06 30-04-2023 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2023-01-31 30-04-2022 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2022-02-01 30-04-2021 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2020-05-21 30-04-2020 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2019-05-21 30-04-2019 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2019-02-01 30-04-2018 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2018-01-16 30-04-2017 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2017-01-10 30-04-2016 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2016-03-17 30-04-2015 £2 equity
Dormant Company Accounts - SHANDON PROPERTIES LIMITED 2015-06-18 30-04-2014 £2 equity