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Home > England & Wales Companies > SHEPLEY ESTATE (NO.1) LIMITED
Company Information for

SHEPLEY ESTATE (NO.1) LIMITED

LONDON, EC1A 4AB,
Company Registration Number
04103856
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Shepley Estate (no.1) Ltd
SHEPLEY ESTATE (NO.1) LIMITED was founded on 2000-11-08 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
SHEPLEY ESTATE (NO.1) LIMITED
 
Legal Registered Office
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
HAREFIELD COURT (NO1) LIMITED02/10/2001
SHELFCO (NO.2030) LIMITED20/12/2000
Filing Information
Company Number 04103856
Date formed 2000-11-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-27
Type of accounts DORMANT
Last Datalog update: 2015-05-20 07:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPLEY ESTATE (NO.1) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of SHEPLEY ESTATE (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2002-03-28
IAN EDWARD BAKER
 Director 2002-03-28
ROBERT ALFRED GILCHRIST
 Director 2002-03-28
FRANCES MARY HARNETTY
 Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HUDSON PALMER
 Director 2002-03-28 2010-01-01
PETER MAXWELL DUDGEON
 Company Secretary 2000-12-13 2002-03-28
LAND SECURITIES MANAGEMENT SERVICES LIMITED
 Director 2001-09-06 2002-03-28
NEVILLE WILLIAM JOHNSON
 Director 2000-12-13 2001-09-06
ALFRED RICHARD FRANK STRANGE
 Director 2000-12-13 2001-09-06
EPS SECRETARIES LIMITED
 Company Secretary 2000-11-08 2000-12-13
MIKJON LIMITED
 Director 2000-11-08 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SECRETARIES LIMITED BP2M LTD. Nominated Secretary 2009-07-10 CURRENT 2008-05-27 Active
CORNHILL SECRETARIES LIMITED FOUNDING ASSET MANAGEMENT LIMITED Nominated Secretary 2009-07-08 CURRENT 2005-09-06 Active
CORNHILL SECRETARIES LIMITED TURNON LTS LIMITED Nominated Secretary 2009-04-03 CURRENT 2008-09-26 Active
CORNHILL SECRETARIES LIMITED KAZMORTRANSFLOT UK LTD. Nominated Secretary 2009-02-17 CURRENT 2008-03-17 Active
CORNHILL SECRETARIES LIMITED FRABANDARI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARSANADI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOGOGINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOLOWATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED FATMARINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Liquidation
CORNHILL SECRETARIES LIMITED R M SITE MANAGEMENT LIMITED Nominated Secretary 2008-06-17 CURRENT 1988-01-18 Liquidation
CORNHILL SECRETARIES LIMITED STOWBRIDGE PARKS LIMITED Nominated Secretary 2008-04-14 CURRENT 1987-11-25 Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED AFRINVEST LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
CORNHILL SECRETARIES LIMITED SPIERS HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 1993-07-21 Dissolved 2014-10-24
CORNHILL SECRETARIES LIMITED RZ HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 2001-02-27 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED RZ HOMES LIMITED Nominated Secretary 2007-09-04 CURRENT 1988-02-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED MOORPARK PROPCO LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-08-23 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED LANDFROST LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-18 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (HEATHROW) LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MOYNS PARK ESTATE AND STUD LIMITED Nominated Secretary 2007-06-04 CURRENT 2007-06-04 Active
CORNHILL SECRETARIES LIMITED CONCENTRATE CAPITAL PARTNERS LIMITED Nominated Secretary 2007-05-25 CURRENT 1997-10-29 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED BLUE DREAM MARINE LIMITED Nominated Secretary 2007-04-16 CURRENT 2007-04-16 Active
CORNHILL SECRETARIES LIMITED PACIFIC MATERIALS (UK) LIMITED Nominated Secretary 2007-04-15 CURRENT 2002-04-15 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED RAVEN INTERNATIONAL LIMITED Nominated Secretary 2007-04-01 CURRENT 1984-03-09 Dissolved 2014-05-13
CORNHILL SECRETARIES LIMITED SHERINGHAM AVIATION UK LIMITED Nominated Secretary 2007-02-11 CURRENT 1995-12-07 Dissolved 2014-01-28
CORNHILL SECRETARIES LIMITED FIRST ISLAND DEVELOPMENT LIMITED Nominated Secretary 2007-01-22 CURRENT 2007-01-22 Active
CORNHILL SECRETARIES LIMITED NOBEL OIL (UK) LTD Nominated Secretary 2007-01-11 CURRENT 2007-01-11 Active
CORNHILL SECRETARIES LIMITED GRANITE MANAGEMENT LIMITED Nominated Secretary 2006-11-22 CURRENT 2005-03-16 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED D`AMICO TANKERS UK LIMITED Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Active
CORNHILL SECRETARIES LIMITED SJD EVENTS LIMITED Nominated Secretary 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED DRA INTERNATIONAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED CCP TECHNICAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NGT SERVICES (UK) LIMITED Nominated Secretary 2006-08-18 CURRENT 2006-08-18 Active
CORNHILL SECRETARIES LIMITED YVES SALOMON UK LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Active
CORNHILL SECRETARIES LIMITED TARA SUPPORT SERVICES LIMITED Nominated Secretary 2006-07-09 CURRENT 2001-03-20 Dissolved 2014-11-21
CORNHILL SECRETARIES LIMITED FNP MEDIA LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED AZUR LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Active
CORNHILL SECRETARIES LIMITED ALTA TRADING UK LIMITED Nominated Secretary 2006-03-16 CURRENT 1988-07-08 Active
CORNHILL SECRETARIES LIMITED TRAFALGAR PLACE BRIGHTON LIMITED Nominated Secretary 2006-03-03 CURRENT 1994-08-31 Active
CORNHILL SECRETARIES LIMITED NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Nominated Secretary 2006-02-08 CURRENT 2001-02-23 Liquidation
CORNHILL SECRETARIES LIMITED REDHILL PARK LIMITED Nominated Secretary 2006-01-31 CURRENT 1998-07-30 Active
CORNHILL SECRETARIES LIMITED EASTVIEW INVESTMENTS LIMITED Nominated Secretary 2006-01-24 CURRENT 2006-01-24 Dissolved 2015-12-22
CORNHILL SECRETARIES LIMITED MAYFAIR ENERGY GROUP HOLDINGS PLC Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-12-03
CORNHILL SECRETARIES LIMITED ALMERIC LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-04-07
CORNHILL SECRETARIES LIMITED HAZLENUT LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED ANNUAL RESULTS LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED STRENGTH LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED NELSON BUZACHI LIMITED Nominated Secretary 2005-12-02 CURRENT 2001-03-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (KKM) LIMITED Nominated Secretary 2005-12-02 CURRENT 2004-12-14 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED COMMONWEALTH & BRITISH SERVICES LIMITED Nominated Secretary 2005-12-01 CURRENT 1993-12-14 Active
CORNHILL SECRETARIES LIMITED GENTREE LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED INTO THE CITY LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED CANDYPEAK LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED LUDGATE MANAGEMENT LIMITED Nominated Secretary 2005-11-16 CURRENT 1990-11-20 Active
CORNHILL SECRETARIES LIMITED LION SEEDS LIMITED Nominated Secretary 2005-11-02 CURRENT 1989-06-22 Active
CORNHILL SECRETARIES LIMITED TREBURY PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2005-10-28 CURRENT 1977-06-20 Active
CORNHILL SECRETARIES LIMITED FIXI PLC Nominated Secretary 2005-09-28 CURRENT 2005-09-28 Liquidation
CORNHILL SECRETARIES LIMITED UNISEA MARITIME LTD Nominated Secretary 2005-09-26 CURRENT 2000-05-16 Active
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (ARMAN) LIMITED Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MAGELLAN CORPORATE COMMUNICATIONS LTD Nominated Secretary 2005-06-30 CURRENT 2005-06-30 Active
CORNHILL SECRETARIES LIMITED SBERBANK CIB (UK) LIMITED Nominated Secretary 2005-06-21 CURRENT 2003-06-01 In Administration
CORNHILL SECRETARIES LIMITED DOTPAY SOLUTIONS LTD Nominated Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2013-09-03
CORNHILL SECRETARIES LIMITED MEANDROS SHIP STORES LIMITED Nominated Secretary 2005-05-25 CURRENT 1934-09-18 Active
CORNHILL SECRETARIES LIMITED D'AMICO SHIPPING U.K. LIMITED Nominated Secretary 2005-05-05 CURRENT 2002-07-09 Active
CORNHILL SECRETARIES LIMITED MOORE STEPHENS INTERNATIONAL LIMITED Nominated Secretary 2005-04-30 CURRENT 1988-01-29 Active
CORNHILL SECRETARIES LIMITED HASTINGS HOUSE LIMITED Nominated Secretary 2005-01-07 CURRENT 2004-12-09 Dissolved 2016-11-15
CORNHILL SECRETARIES LIMITED SIGMA CAPITAL MANAGEMENT LIMITED Nominated Secretary 2005-01-04 CURRENT 2005-01-04 Dissolved 2013-08-13
CORNHILL SECRETARIES LIMITED MANTER LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED BUOYANT INVESTMENTS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED ANGLOGOLD LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED BALLS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED MILLFIELD NOMINEES LIMITED Nominated Secretary 2004-12-01 CURRENT 1963-03-05 Active
CORNHILL SECRETARIES LIMITED COBIAX TECHNOLOGIES LIMITED Nominated Secretary 2004-10-19 CURRENT 2001-04-30 Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED VENATICI LIMITED Nominated Secretary 2004-09-23 CURRENT 2004-09-23 Active
CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED BARTON SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1985-12-12 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BOTANY BAY SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1989-07-20 Dissolved 2014-11-08
CORNHILL SECRETARIES LIMITED BARTON (TREASURE) LIMITED Nominated Secretary 2004-06-30 CURRENT 1998-03-05 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BARTON PARTNER LIMITED Nominated Secretary 2004-06-30 CURRENT 1995-03-29 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED LOWCLOUD LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED VIOLETFUTURE LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED TIDY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED ADWALKER (UK) LIMITED Nominated Secretary 2004-05-05 CURRENT 2004-05-05 Liquidation
CORNHILL SECRETARIES LIMITED ANGLO SIBERIAN OIL COMPANY LIMITED Nominated Secretary 2004-02-19 CURRENT 1998-05-05 Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED GBLT SHIPMANAGEMENT (UK) LIMITED Nominated Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-08-02
CORNHILL SECRETARIES LIMITED MIFUNE INVESTMENTS LIMITED Nominated Secretary 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED VELOS INSURANCE SERVICES LIMITED Nominated Secretary 2004-01-01 CURRENT 1997-12-22 Active
CORNHILL SECRETARIES LIMITED GOKA LIMITED Nominated Secretary 2003-12-17 CURRENT 2003-12-17 Active
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS LIMITED Nominated Secretary 2003-11-03 CURRENT 2003-09-11 Liquidation
CORNHILL SECRETARIES LIMITED GREENFIELD TEA LIMITED Nominated Secretary 2003-10-08 CURRENT 2003-10-08 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED NADIR INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 1999-10-19 Dissolved 2016-03-29
CORNHILL SECRETARIES LIMITED LOGITRAX INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 2001-06-25 Dissolved 2017-06-06
CORNHILL SECRETARIES LIMITED HPUT NEWHAVEN LIMITED Nominated Secretary 2003-08-14 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED FAC8 LIMITED Nominated Secretary 2003-07-18 CURRENT 2003-07-18 Active
CORNHILL SECRETARIES LIMITED ROBATA RESTAURANTS LIMITED Nominated Secretary 2003-07-04 CURRENT 2003-07-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL MEDIA MANAGEMENT LIMITED Nominated Secretary 2003-06-25 CURRENT 2003-06-25 Active
CORNHILL SECRETARIES LIMITED LOYD'S PROPERTY INVESTMENTS LIMITED Nominated Secretary 2003-06-03 CURRENT 2001-12-28 Dissolved 2014-07-01
CORNHILL SECRETARIES LIMITED NEONVIEW LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED CORNHILL VISAS LIMITED Nominated Secretary 2003-03-18 CURRENT 2003-03-18 Active
CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED PORTSMITH LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED IZODIA PLC Nominated Secretary 2003-01-23 CURRENT 1993-10-13 Liquidation
CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
CORNHILL SECRETARIES LIMITED ARCH CONSORTIUM LTD Nominated Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED CORNHILL LEGAL SERVICES LIMITED Nominated Secretary 2002-11-15 CURRENT 2002-11-15 Active
CORNHILL SECRETARIES LIMITED EURO ASIA TRADE LIMITED Nominated Secretary 2002-11-06 CURRENT 2002-11-06 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED DIAPOL LTD. Nominated Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2015-09-29
CORNHILL SECRETARIES LIMITED JENNINGTREE LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED PARKY LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED HERSA TRAVEL LIMITED Nominated Secretary 2002-10-11 CURRENT 1990-10-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED STROYMONTAGE LIMITED Nominated Secretary 2002-08-07 CURRENT 2002-07-30 Dissolved 2014-03-25
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.2) LIMITED Nominated Secretary 2002-07-02 CURRENT 2001-10-01 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.3) LIMITED Nominated Secretary 2002-07-02 CURRENT 2002-05-09 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED OCEANDEPTHS LTD Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Active
CORNHILL SECRETARIES LIMITED BUSINESS VITAMINS LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED BELLY BUTTON CAFE LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED MARGARONIS NAVIGATION AGENCY LIMITED Nominated Secretary 2002-04-16 CURRENT 1956-08-29 Liquidation
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.2) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED ACTION VISAS LIMITED Nominated Secretary 2002-03-22 CURRENT 2000-09-06 Active
CORNHILL SECRETARIES LIMITED ACTION VISAS (UK) LIMITED Nominated Secretary 2002-03-22 CURRENT 1997-01-30 Active
CORNHILL SECRETARIES LIMITED REALMFORCE LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2015-07-21
CORNHILL SECRETARIES LIMITED WANDSTAR LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2016-11-22
CORNHILL SECRETARIES LIMITED CONE LIMITED Nominated Secretary 2002-02-27 CURRENT 2002-02-27 Active
CORNHILL SECRETARIES LIMITED SILVER NOMINEES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED SILVER SECRETARIES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED BERLIN SOCKS LIMITED Nominated Secretary 2002-01-15 CURRENT 2002-01-15 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED FIELDVIEW SERVICES LTD Nominated Secretary 2002-01-04 CURRENT 2002-01-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL COMPANY FORMATIONS LIMITED Nominated Secretary 2002-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MAINDOME LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED DELTAGEM LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED PETALWARE LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED AZUMI LIMITED Nominated Secretary 2001-10-23 CURRENT 2001-02-20 Active
CORNHILL SECRETARIES LIMITED ODFJELL (UK) LIMITED Nominated Secretary 2001-09-05 CURRENT 2001-09-05 Liquidation
CORNHILL SECRETARIES LIMITED PRIMESPOT SECURITIES LTD. Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-07-25
CORNHILL SECRETARIES LIMITED CLEVELAND TRAVEL LIMITED Nominated Secretary 2001-07-03 CURRENT 1993-03-09 Active
CORNHILL SECRETARIES LIMITED PRESCO LTD Nominated Secretary 2001-04-24 CURRENT 2001-04-24 Active
CORNHILL SECRETARIES LIMITED THE WALBROOK CLUB LIMITED Nominated Secretary 2001-03-20 CURRENT 1998-06-10 Active
CORNHILL SECRETARIES LIMITED CONSMAR UK LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2017-04-25
CORNHILL SECRETARIES LIMITED GULF OIL LIMITED Nominated Secretary 2001-01-02 CURRENT 1997-12-15 Dissolved 2014-05-20
CORNHILL SECRETARIES LIMITED CORNHILL & CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Dissolved 2018-04-10
CORNHILL SECRETARIES LIMITED CORNHILL PROJECT MANAGEMENT LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Active
CORNHILL SECRETARIES LIMITED CORNHILL INTERNATIONAL LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED THE CORNHILL GROUP LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MONTFORT INTERNATIONAL LIMITED Nominated Secretary 2000-11-27 CURRENT 1995-11-28 Active
CORNHILL SECRETARIES LIMITED GREENSTAR LIMITED Nominated Secretary 2000-11-20 CURRENT 2000-10-30 Dissolved 2017-04-11
CORNHILL SECRETARIES LIMITED ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Dissolved 2013-11-07
CORNHILL SECRETARIES LIMITED CORNHILL REGISTRARS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED NADEJDA SHIPMANAGEMENT (UK) LIMITED Nominated Secretary 2000-07-07 CURRENT 2000-02-04 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED CORNHILL NOMINEES LIMITED Nominated Secretary 2000-06-05 CURRENT 2000-06-05 Active
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.CO.UK LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.COM LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LAY LINE LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
CORNHILL SECRETARIES LIMITED PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2000-03-10 CURRENT 1993-06-29 Active
CORNHILL SECRETARIES LIMITED THE SHIP VALUATION PANEL LIMITED Nominated Secretary 2000-01-05 CURRENT 1999-11-01 Dissolved 2017-03-21
CORNHILL SECRETARIES LIMITED INFINITY CAPITAL MANAGEMENT LTD. Nominated Secretary 1999-11-01 CURRENT 1999-11-01 Active
CORNHILL SECRETARIES LIMITED HUDSON CHARTERING LIMITED Nominated Secretary 1999-02-17 CURRENT 1999-02-17 Active
CORNHILL SECRETARIES LIMITED GERAD LIMITED Nominated Secretary 1997-09-30 CURRENT 1995-09-20 Active
CORNHILL SECRETARIES LIMITED BALTIC HEALTH AND FITNESS LIMITED Nominated Secretary 1997-09-17 CURRENT 1997-09-17 Active
CORNHILL SECRETARIES LIMITED CENTURION (SHIPBROKERS) LIMITED Nominated Secretary 1997-02-28 CURRENT 1969-12-17 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED KALLIOPI C. LEMOS FINE ARTS LIMITED Nominated Secretary 1997-02-24 CURRENT 1992-07-09 Liquidation
CORNHILL SECRETARIES LIMITED COMBINED SHIPPING & TRADING COMPANY LIMITED Nominated Secretary 1996-12-02 CURRENT 1984-10-09 Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED BIMAR COMPANY LIMITED Nominated Secretary 1996-10-18 CURRENT 1996-10-18 Active
CORNHILL SECRETARIES LIMITED MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED Nominated Secretary 1996-08-23 CURRENT 1996-08-23 Active
CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
CORNHILL SECRETARIES LIMITED LYRAS BROTHERS LIMITED Nominated Secretary 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED FAFALIOS LIMITED Nominated Secretary 1996-02-29 CURRENT 1948-08-12 Active
CORNHILL SECRETARIES LIMITED MONUMENT ASSET MANAGEMENT LIMITED Nominated Secretary 1995-07-26 CURRENT 1992-03-02 Active
CORNHILL SECRETARIES LIMITED X-PRESS CONTAINER LINE (UK) LIMITED Nominated Secretary 1995-06-30 CURRENT 1990-02-14 Active
CORNHILL SECRETARIES LIMITED K + K HOTELS LIMITED Nominated Secretary 1995-03-13 CURRENT 1995-03-13 Active
CORNHILL SECRETARIES LIMITED LANAFLOW LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-08-13 Active
CORNHILL SECRETARIES LIMITED JAUNTMOVE LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-10-11 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ORIENT RIVER TRADING LIMITED Nominated Secretary 1994-11-24 CURRENT 1994-11-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS LIMITED Nominated Secretary 1994-11-14 CURRENT 1993-05-05 Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS MAYFAIR LIMITED Nominated Secretary 1994-11-14 CURRENT 1965-12-17 Active
CORNHILL SECRETARIES LIMITED YELLOW DRAMA LIMITED Nominated Secretary 1994-07-19 CURRENT 1994-07-19 Active
CORNHILL SECRETARIES LIMITED THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Nominated Secretary 1994-07-01 CURRENT 1993-07-01 Active
CORNHILL SECRETARIES LIMITED ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED Nominated Secretary 1994-02-03 CURRENT 1994-02-03 Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LOS MARITIME LIMITED Nominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED IMX LIMITED Nominated Secretary 1993-03-13 CURRENT 1989-03-13 Liquidation
CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
IAN EDWARD BAKER HANOVER SOLAR PARKS (UK) LTD Director 2014-10-16 CURRENT 2014-10-16 Active
IAN EDWARD BAKER TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED Director 2013-07-11 CURRENT 1989-05-12 Dissolved 2017-01-24
IAN EDWARD BAKER TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED Director 2013-07-11 CURRENT 1994-12-16 Dissolved 2017-02-28
IAN EDWARD BAKER NPS 40 GP GENERAL PARTNER LIMITED Director 2012-12-21 CURRENT 2007-05-09 Dissolved 2014-01-01
IAN EDWARD BAKER NPS 40 GP NOMINEE LIMITED Director 2012-12-21 CURRENT 2007-05-09 Dissolved 2013-11-09
IAN EDWARD BAKER NPS VICTORIA INVESTMENTS (LONDON) LIMITED Director 2012-12-21 CURRENT 1997-08-04 Dissolved 2016-10-28
IAN EDWARD BAKER NPS 40 GPL LIMITED Director 2012-12-21 CURRENT 2000-08-16 Dissolved 2018-05-05
IAN EDWARD BAKER INNOVATION ACADEMIES TRUST Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-06-07
IAN EDWARD BAKER PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED Director 2012-04-04 CURRENT 2011-07-04 Active
IAN EDWARD BAKER TRANSEUROPEAN PROPERTIES (SLP) V LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
IAN EDWARD BAKER PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
IAN EDWARD BAKER PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED Director 2010-06-21 CURRENT 2009-10-16 Active
IAN EDWARD BAKER ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
IAN EDWARD BAKER ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED Director 2008-12-18 CURRENT 2008-11-17 Active
IAN EDWARD BAKER PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
IAN EDWARD BAKER ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED Director 2008-10-27 CURRENT 2008-09-11 Active - Proposal to Strike off
IAN EDWARD BAKER ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active - Proposal to Strike off
IAN EDWARD BAKER ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED Director 2008-07-31 CURRENT 2008-04-17 Dissolved 2018-05-08
IAN EDWARD BAKER TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED Director 2007-06-21 CURRENT 2007-05-29 Active
IAN EDWARD BAKER TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Director 2007-06-21 CURRENT 2007-05-18 Active
IAN EDWARD BAKER PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2006-05-18 CURRENT 2006-03-17 Active
IAN EDWARD BAKER PATRIZIA GRB (GENERAL PARTNER) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
IAN EDWARD BAKER PATRIZIA EUROPE LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
IAN EDWARD BAKER PATRIZIA PROPERTY HOLDINGS LIMITED Director 2004-06-30 CURRENT 2004-04-21 Active
IAN EDWARD BAKER TRANSEUROPEAN III (SLP) LIMITED Director 2003-09-19 CURRENT 2003-08-20 Dissolved 2017-09-12
IAN EDWARD BAKER TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED Director 2002-10-02 CURRENT 2002-10-02 Dissolved 2017-09-12
IAN EDWARD BAKER SHEPLEY ESTATE (NO.2) LIMITED Director 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
IAN EDWARD BAKER PATRIZIA P.I.M. (REGULATED) LIMITED Director 2001-11-29 CURRENT 1993-01-04 Active
IAN EDWARD BAKER PATRIZIA PROPERTY ASSET MANAGEMENT Director 2001-06-13 CURRENT 1997-01-14 Active
IAN EDWARD BAKER ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Director 2001-05-24 CURRENT 2001-05-24 Dissolved 2017-09-12
IAN EDWARD BAKER PATRIZIA PIM LIMITED Director 1997-01-01 CURRENT 1985-01-18 Active
ROBERT ALFRED GILCHRIST TRANSEUROPEAN PROPERTIES (SLP) V LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ROBERT ALFRED GILCHRIST PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
ROBERT ALFRED GILCHRIST PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED Director 2009-10-29 CURRENT 2009-10-16 Active
ROBERT ALFRED GILCHRIST ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Director 2009-04-06 CURRENT 2001-05-24 Dissolved 2017-09-12
ROBERT ALFRED GILCHRIST ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
ROBERT ALFRED GILCHRIST ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED Director 2008-12-18 CURRENT 2008-11-17 Active
ROBERT ALFRED GILCHRIST PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ROBERT ALFRED GILCHRIST ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED Director 2008-10-27 CURRENT 2008-09-11 Active - Proposal to Strike off
ROBERT ALFRED GILCHRIST ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active - Proposal to Strike off
ROBERT ALFRED GILCHRIST ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED Director 2008-07-31 CURRENT 2008-04-17 Dissolved 2018-05-08
ROBERT ALFRED GILCHRIST TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED Director 2007-06-21 CURRENT 2007-05-29 Active
ROBERT ALFRED GILCHRIST PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2006-05-18 CURRENT 2006-03-17 Active
ROBERT ALFRED GILCHRIST PATRIZIA GRB (GENERAL PARTNER) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
ROBERT ALFRED GILCHRIST PATRIZIA EUROPE LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
ROBERT ALFRED GILCHRIST PATRIZIA PROPERTY ASSET MANAGEMENT Director 2004-09-09 CURRENT 1997-01-14 Active
ROBERT ALFRED GILCHRIST PATRIZIA PROPERTY HOLDINGS LIMITED Director 2004-06-14 CURRENT 2004-04-21 Active
ROBERT ALFRED GILCHRIST TRANSEUROPEAN III (SLP) LIMITED Director 2003-10-13 CURRENT 2003-08-20 Dissolved 2017-09-12
ROBERT ALFRED GILCHRIST TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED Director 2002-10-02 CURRENT 2002-10-02 Dissolved 2017-09-12
ROBERT ALFRED GILCHRIST SHEPLEY ESTATE (NO.2) LIMITED Director 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
ROBERT ALFRED GILCHRIST TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED Director 1994-12-21 CURRENT 1994-12-16 Dissolved 2017-02-28
ROBERT ALFRED GILCHRIST PATRIZIA P.I.M. (REGULATED) LIMITED Director 1993-07-20 CURRENT 1993-01-04 Active
ROBERT ALFRED GILCHRIST TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED Director 1992-11-15 CURRENT 1989-05-12 Dissolved 2017-01-24
ROBERT ALFRED GILCHRIST PATRIZIA PIM LIMITED Director 1992-05-31 CURRENT 1985-01-18 Active
FRANCES MARY HARNETTY TRANSEUROPEAN PROPERTIES (SLP) V LIMITED Director 2012-12-10 CURRENT 2011-11-15 Active
FRANCES MARY HARNETTY PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED Director 2009-10-29 CURRENT 2009-10-16 Active
FRANCES MARY HARNETTY ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED Director 2009-09-09 CURRENT 2008-11-17 Active
FRANCES MARY HARNETTY TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED Director 2007-06-21 CURRENT 2007-05-29 Active
FRANCES MARY HARNETTY PATRIZIA GRB (GENERAL PARTNER) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
FRANCES MARY HARNETTY PATRIZIA PROPERTY ASSET MANAGEMENT Director 2004-06-10 CURRENT 1997-01-14 Active
FRANCES MARY HARNETTY HPUT NEWHAVEN LIMITED Director 2003-08-14 CURRENT 2003-03-31 Active
FRANCES MARY HARNETTY SHEPLEY ESTATE (NO.2) LIMITED Director 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27

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
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-03DS01APPLICATION FOR STRIKING-OFF
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0108/11/13 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-08AR0108/11/12 FULL LIST
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09RES01ALTER ARTICLES 21/12/2011
2012-01-09RES13AMENDMENT AND RESTATEMENT AGRREMENT 21/12/2011
2011-11-30AR0108/11/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22AR0108/11/10 FULL LIST
2010-11-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-12-29AR0108/11/09 FULL LIST
2009-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-24AD02SAIL ADDRESS CREATED
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUDSON PALMER / 01/10/2009
2009-12-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED GILCHRIST / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD BAKER / 01/10/2009
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-23RES01ALTER ARTICLES 11/12/2008
2008-12-18RES13RE FACILITY AGREEMENT 21/07/2005
2008-12-18RES01ALTER ARTICLES 21/07/2005
2008-11-28363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-28190LOCATION OF DEBENTURE REGISTER
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 08/11/2008
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 08/11/2008
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-13363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-13288cSECRETARY'S PARTICULARS CHANGED
2007-12-13353LOCATION OF REGISTER OF MEMBERS
2007-12-13190LOCATION OF DEBENTURE REGISTER
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-01363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-22363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-26363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-02-08363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-14190LOCATION OF DEBENTURE REGISTER
2002-11-14353LOCATION OF REGISTER OF MEMBERS
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 1 SNOW HILL LONDON EC1A 2EN
2002-06-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHEPLEY ESTATE (NO.1) 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 SHEPLEY ESTATE (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2005-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE 2004-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE AND AGENT FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of SHEPLEY ESTATE (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPLEY ESTATE (NO.1) LIMITED
Trademarks
We have not found any records of SHEPLEY ESTATE (NO.1) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENT DEPOSIT TUBE MANIPULATION AND ASSEMBLY LIMITED 2002-02-21 Outstanding

We have found 1 mortgage charges which are owed to SHEPLEY ESTATE (NO.1) LIMITED

Income
Government Income
We have not found government income sources for SHEPLEY ESTATE (NO.1) 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 (74990 - Non-trading company) as SHEPLEY ESTATE (NO.1) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHEPLEY ESTATE (NO.1) 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 SHEPLEY ESTATE (NO.1) 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 SHEPLEY ESTATE (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4AB