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Company Information for

SHANPARK LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04006595
Private Limited Company
Active

Company Overview

About Shanpark Ltd
SHANPARK LIMITED was founded on 2000-06-02 and has its registered office in London. The organisation's status is listed as "Active". Shanpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHANPARK LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 04006595
Company ID Number 04006595
Date formed 2000-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB795548077  
Last Datalog update: 2023-06-05 08:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANPARK LIMITED
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Company Officers of SHANPARK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT GOLDBERGER
 Company Secretary 2000-08-10
HOWARD ALAN PEARLMAN
 Company Secretary 2011-03-10
DAVID ALAN PEARLMAN
 Director 2000-08-10
HOWARD ALAN PEARLMAN
 Director 2017-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY VAL SIEGAL
 Director 2000-08-10 2015-11-04
JONATHAN HAGER
 Director 2014-01-30 2015-03-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-06-02 2000-08-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-06-02 2000-08-10

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MICHAEL ROBERT GOLDBERGER SLONESTAR LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
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DAVID ALAN PEARLMAN SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
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DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
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DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
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DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Active
DAVID ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
DAVID ALAN PEARLMAN STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN STONEHAVEN LIMITED Director 2003-08-07 CURRENT 2003-01-17 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN REEFMARK LIMITED Director 1999-10-14 CURRENT 1999-08-05 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN SPRINTPOST LIMITED Director 1992-02-15 CURRENT 1984-09-17 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2017-08-08 CURRENT 2001-11-29 Active
HOWARD ALAN PEARLMAN FURNHILL LIMITED Director 2017-08-08 CURRENT 1986-09-19 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN DEMIFIX LIMITED Director 2017-08-08 CURRENT 1988-04-21 Active
HOWARD ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1991-11-27 Active
HOWARD ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2017-08-08 CURRENT 1992-06-29 Active
HOWARD ALAN PEARLMAN BLUE LANTERN LIMITED Director 2017-08-08 CURRENT 2003-04-11 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2017-08-08 CURRENT 2003-06-18 Active
HOWARD ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2017-08-08 CURRENT 2006-07-21 Active
HOWARD ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2017-08-08 CURRENT 2008-06-24 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2017-08-08 CURRENT 2015-12-07 Active
HOWARD ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2017-08-08 CURRENT 2016-07-01 Active
HOWARD ALAN PEARLMAN WING PROPERTIES LIMITED Director 2017-08-08 CURRENT 1995-04-13 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2017-08-08 CURRENT 1996-10-15 Active
HOWARD ALAN PEARLMAN SHARDELL LIMITED Director 2017-08-08 CURRENT 1999-09-16 Active
HOWARD ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1999-10-04 Active
HOWARD ALAN PEARLMAN STERLING ALLIANCE LTD Director 2017-08-08 CURRENT 2001-04-05 Active
HOWARD ALAN PEARLMAN STONEHAVEN LIMITED Director 2017-08-08 CURRENT 2003-01-17 Active
HOWARD ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2017-08-08 CURRENT 2004-08-26 Active
HOWARD ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2017-08-08 CURRENT 2006-04-25 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2017-08-08 CURRENT 2006-07-27 Active
HOWARD ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2017-08-08 CURRENT 2014-07-14 Active
HOWARD ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2017-08-08 CURRENT 1959-04-30 Active
HOWARD ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1993-03-09 Active
HOWARD ALAN PEARLMAN MARCHBORDER LIMITED Director 2017-08-08 CURRENT 1986-02-24 Active
HOWARD ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2017-08-08 CURRENT 1993-09-07 Active
HOWARD ALAN PEARLMAN BARKWEST LIMITED Director 2017-08-08 CURRENT 1994-01-05 Active
HOWARD ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2017-08-08 CURRENT 1994-02-07 Active
HOWARD ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2017-08-08 CURRENT 1996-03-29 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2017-08-08 CURRENT 1996-11-21 Active
HOWARD ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 2017-08-08 CURRENT 1999-09-29 Active
HOWARD ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2017-08-08 CURRENT 2002-03-13 Active
HOWARD ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2017-08-08 CURRENT 2002-03-13 Active
HOWARD ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2017-08-08 CURRENT 2002-10-31 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN MINTGLADE LIMITED Director 2017-08-08 CURRENT 2003-07-16 Active
HOWARD ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2017-08-08 CURRENT 1985-03-08 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN STRUCTADENE LIMITED Director 2017-08-08 CURRENT 1978-11-02 Active
HOWARD ALAN PEARLMAN WANDERSLORE LIMITED Director 2017-08-08 CURRENT 1979-08-17 Active
HOWARD ALAN PEARLMAN PEARL & COUTTS LIMITED Director 2017-08-08 CURRENT 1965-04-28 Active
HOWARD ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 2017-08-08 CURRENT 1956-04-10 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN SEARCHGRADE LIMITED Director 2017-08-08 CURRENT 1984-01-23 Active
HOWARD ALAN PEARLMAN COSMICHOME LIMITED Director 2017-08-08 CURRENT 1983-08-02 Active
HOWARD ALAN PEARLMAN SPRINTPOST LIMITED Director 2017-08-08 CURRENT 1984-09-17 Active
HOWARD ALAN PEARLMAN CHERIFERN LIMITED Director 2017-08-08 CURRENT 1974-08-20 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN TARGETVIEW LIMITED Director 2017-08-08 CURRENT 1985-03-06 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN VENDART LIMITED Director 2017-08-08 CURRENT 1997-04-28 Active
HOWARD ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2017-08-08 CURRENT 1997-10-24 Active
HOWARD ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2017-08-08 CURRENT 1999-01-05 Active
HOWARD ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1999-10-04 Active
HOWARD ALAN PEARLMAN HESKLAND LIMITED Director 2017-08-08 CURRENT 2000-02-25 Active
HOWARD ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2017-08-08 CURRENT 2004-09-28 Active
HOWARD ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2017-08-08 CURRENT 2014-07-14 Active
HOWARD ALAN PEARLMAN ZEFIRAN LIMITED Director 2017-04-25 CURRENT 2000-07-11 Active
HOWARD ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2015-10-30 CURRENT 1983-04-07 Active
HOWARD ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
HOWARD ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2003-10-14 CURRENT 1999-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-26CH01Director's details changed for Mr David Alan Pearlman on 2022-07-18
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr David Alan Pearlman on 2016-03-09
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY VAL SIEGAL
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr David Alan Pearlman on 2015-04-17
2015-04-17CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD ALAN PEARLMAN on 2015-04-17
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGER
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0110/05/14 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-27AP01DIRECTOR APPOINTED JONATHAN HAGER
2013-05-28AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-18AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-13AR0110/05/11 ANNUAL RETURN FULL LIST
2011-03-10AP03Appointment of Howard Alan Pearlman as company secretary
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-24AR0110/05/10 FULL LIST
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-06-25363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-04363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE, 2 FORE STREET LONDON EC2Y 5DH
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-27363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-06363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-18363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-16288cSECRETARY'S PARTICULARS CHANGED
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-06363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02288cSECRETARY'S PARTICULARS CHANGED
2002-04-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SHANPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHANPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 41
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES 2006-03-02 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-02-22 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-12-07 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-10-13 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-09-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-08-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-08-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-08-04 Outstanding ANGLO IRISH BANK CORPORTAION PLC
LEGAL CHARGE 2004-12-10 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2004-12-07 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2004-02-20 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-07-10 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-06-04 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2002-07-04 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2002-07-04 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2002-04-20 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2002-04-20 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-08-31 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2001-08-31 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2001-04-05 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2001-04-05 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-04-05 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-04-05 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2001-03-09 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-03-09 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2001-01-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-01-06 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2000-12-23 Outstanding ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2000-12-23 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2000-12-23 Outstanding ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of SHANPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANPARK LIMITED
Trademarks
We have not found any records of SHANPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHANPARK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SHANPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHANPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW