HOUSEOFSHAWS LTD - LONDON
Overview
HOUSEOFSHAWS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOUSEOFSHAWS LTD was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613461. The accounts status is TOTAL EXEMPTION FULL.
HOUSEOFSHAWS LTD was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613461. The accounts status is TOTAL EXEMPTION FULL.
HOUSEOFSHAWS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
6TH FLOOR, REMO HOUSE
LONDON
W1B 3BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER HENRY SHAW | Oct 1953 | British | Director | 2005-11-04 | CURRENT |
| DEBORAH ANNE ELLIS | Secretary | 2016-04-06 | CURRENT | ||
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
| ACI SECRETARIES LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
| TINA MARGARET ALLEN | Oct 1958 | Secretary | 2005-11-04 UNTIL 2010-03-03 | RESIGNED | |
| GRAHAM EDWARD HINDLE | Secretary | 2010-03-03 UNTIL 2011-09-12 | RESIGNED | ||
| MR BRUCE DAVID MCNAUGHT | Secretary | 2011-09-12 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christopher Henry Shaw | 2016-04-06 | 10/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |