SHORESIDE AGENTS LTD - LONDON


Company Profile Company Filings

Overview

SHORESIDE AGENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHORESIDE AGENTS LTD was incorporated 5 years ago on 21/09/2018 and has the registered number: 11582412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHORESIDE AGENTS LTD - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

5 ST. HELEN'S PLACE
LONDON
EC3A 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHNSON Feb 1955 British Director 2018-09-21 CURRENT
MR JACK HATCHER Jul 1983 British Director 2024-03-22 CURRENT
GARY EUGENE FITZPATRICK Sep 1970 British Director 2024-03-22 CURRENT
MS ALLISON JANE CARR Jun 1970 British Director 2024-03-22 CURRENT
MR RUSSELL JAMES BADRICK Mar 1986 British Director 2024-03-22 CURRENT
MR PETER CHRISTOPHER MAVROGHENIS Apr 1971 British Director 2024-03-22 CURRENT
MS MARY LOUISE PRENTICE Feb 1977 South African,British Director 2024-03-22 CURRENT
MR RUSSELL JAMES BADRICK Mar 1986 British Director 2018-09-21 UNTIL 2024-03-22 RESIGNED
MR JACK HATCHER Jul 1983 British Director 2018-09-21 UNTIL 2024-03-22 RESIGNED
MR PETER CHRISTOPHER MAVROGHENIS Apr 1971 Director 2018-09-21 UNTIL 2024-03-22 RESIGNED
MS MARY LOUISE PRENTICE Feb 1977 South African,British Director 2018-09-21 UNTIL 2024-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keoghs Acquisition Limited 2024-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL TAYLOR DICKINSON LIVERPOOL Active DORMANT 74990 - Non-trading company
HILL DICKINSON SERVICES (LONDON) LIMITED LONDON Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE ITALIAN TERRACE COLLECTION LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KEOGHS TOPCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KEOGHS MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KEOGHS ACQUISITION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHORESIDE LAW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
DAVIES EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KEOGHS NORTHERN IRELAND LLP BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
KEOGHS LLP LONDON ENGLAND Active FULL None Supplied
KEOGHS SCOTLAND LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-13 31-03-2023 5,271 Cash 4,082 equity
ACCOUNTS - Final Accounts 2022-08-24 31-03-2022 4,232 equity
Accounts Submission 2022-02-10 31-03-2021 £1,983 equity
Dormant Company Accounts - SHORESIDE AGENTS LTD 2020-07-11 30-09-2019 £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U.M.ASSOCIATION LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
LASCAUX PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HASILWOOD MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
SHORESIDE LAW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
STOVELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INPEX EUROPE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
HEDLEY MAY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied