SHANPARK LIMITED - LONDON


Company Profile Company Filings

Overview

SHANPARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHANPARK LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006595. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SHANPARK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2000-08-10 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2000-08-10 CURRENT
HOWARD ALAN PEARLMAN Secretary 2011-03-10 CURRENT
MR STANLEY VAL SIEGAL Feb 1940 British Director 2000-08-10 UNTIL 2015-11-04 RESIGNED
MR JONATHAN HAGER Jul 1966 British Director 2014-01-30 UNTIL 2015-03-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-08-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Searchgrade Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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