SHAWNER LIMITED - 7-12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

SHAWNER LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
SHAWNER LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05816197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SHAWNER LIMITED - 7-12 TAVISTOCK SQUARE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O B S G VALENTINE & CO
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA DENT Nov 1957 British Director 2006-07-24 CURRENT
MR GARY DENT British Secretary 2006-07-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-07-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebecca Dent 2016-04-06 11/1957 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Shawner Limited Filleted accounts for Companies House (small and micro) 2024-01-17 31-05-2023 £10,644 Cash £-827 equity
Shawner Limited Filleted accounts for Companies House (small and micro) 2023-01-31 31-05-2022 £19,578 Cash £10,540 equity
Shawner Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-05-2021 £94,936 Cash £42,482 equity
Shawner Limited Filleted accounts for Companies House (small and micro) 2021-01-22 31-05-2020 £28,101 Cash £15,296 equity
Shawner Limited Filleted accounts for Companies House (small and micro) 2020-01-16 31-05-2019 £13,596 Cash £3,913 equity
Shawner Limited Filleted accounts for Companies House (small and micro) 2019-02-05 31-05-2018 £3,514 Cash £4,561 equity
Shawner Limited Company Accounts 2018-03-01 31-05-2017 £3,770 Cash £-2,114 equity
Shawner Limited Small abbreviated accounts 2017-02-18 31-05-2016 £822 equity
Accounts filed on 31-05-2015 2016-02-23 31-05-2015 £15,087 Cash £32 equity
Accounts filed on 31-05-2014 2015-02-25 31-05-2014 £10,353 Cash £1,673 equity

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