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 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.
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 |
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 |