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Company Information for

SHENTON PLC

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
09944326
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Shenton Plc
SHENTON PLC was founded on 2016-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shenton Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHENTON PLC
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
 
Previous Names
SHENTON LIMITED19/08/2019
SHENTON INTERNATIONAL LIMITED19/08/2019
Filing Information
Company Number 09944326
Company ID Number 09944326
Date formed 2016-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 08/02/2017
Type of accounts GROUP
Last Datalog update: 2021-08-05 23:26:14
Primary Source:Companies House
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Companies with same name SHENTON PLC
The following companies were found which have the same name as SHENTON PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHENTON (INDONESIA) PTE. LTD. VICTORIA STREET Singapore 188024 Dissolved Company formed on the 2014-08-29
SHENTON (MALAYSIA) PTE. LTD. VICTORIA STREET Singapore 188024 Dissolved Company formed on the 2014-08-30
SHENTON (NUNEATON) ESTATE COMPANY SHENTON HOUSE UPTON LANE SHENTON NUNEATON CV13 6DB Active Company formed on the 1950-03-09
SHENTON (PLEX STREET) DEVELOPMENTS 6 ROUNDWELL STREET TUNSTALL STOKE ON TRENT Active Company formed on the 1989-01-19
SHENTON (PACIFIC ASIA) PTE. LTD. VICTORIA STREET Singapore 188024 Dissolved Company formed on the 2014-08-19
SHENTON (PHILIPPINES) PTE. LTD. VICTORIA STREET Singapore 188024 Dissolved Company formed on the 2014-08-29
Shenton (usa) Inc. Delaware Unknown
SHENTON & CO LIMITED 18 ALLENS ROAD POOLE BH16 5BU Dissolved Company formed on the 2014-05-30
SHENTON 1234 LIMITED 18-20 MOORLAND ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 1DW Active - Proposal to Strike off Company formed on the 2017-07-06
SHENTON 2000 EXCHANGE ROBINSON ROAD Singapore 068913 Active Company formed on the 2008-09-11
SHENTON 88 FOODSHOP SHENTON WAY Singapore 068805 Dissolved Company formed on the 2008-09-12
SHENTON AIRCRAFT LEASING 1 (UK) LIMITED 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 2015-09-22
SHENTON AIRCON FOOD CENTER SHENTON WAY Singapore 068805 Dissolved Company formed on the 2008-09-10
SHENTON AIR-CON SERVICES UPPER BUKIT TIMAH ROAD Singapore 588176 Dissolved Company formed on the 2008-09-12
SHENTON AIRCRAFT LEASING 3 (IRELAND) LIMITED UNIT J BLOCK 1 SHANNON BUSINESS PARK SHANNON CO. CLARE. SHANNON, CLARE, IRELAND Active Company formed on the 2015-09-21
SHENTON AIRCRAFT LEASING 1 (IRELAND) LIMITED UNIT J BLOCK 1 SHANNON BUSINESS PARK SHANNON, CLARE, IRELAND Active Company formed on the 2015-09-21
SHENTON AIRCRAFT LEASING 2 (IRELAND) LIMITED UNIT J BLOCK 1 SHANNON BUSINESS PARK SHANNON CO. CLARE SHANNON, CLARE, IRELAND Active Company formed on the 2015-09-21
SHENTON AIRCRAFT INVESTMENT I LIMITED UNIT J BLOCK 1 SHANNON BUSINESS PARK SHANNON CO CLARE SHANNON, CLARE, IRELAND Active Company formed on the 2015-08-19
SHENTON AIRCRAFT INVESTMENT USA I LLC Delaware Unknown
SHENTON AND MIRAGLIA CERTIFIED PUBLIC ACCOUNTANTS PA New Jersey Unknown

Company Officers of SHENTON PLC

Current Directors
Officer Role Date Appointed
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2016-03-07
HELEN KWAI LENG CHONG
 Director 2016-01-11
ANDREW MICHAEL THOMPSON
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIEW TEE LEE
 Director 2016-01-26 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SGH COMPANY SECRETARIES LIMITED ROLADESK LTD Company Secretary 2018-02-12 CURRENT 2017-09-27 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2004-10-19 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2007-01-15 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS ASSETS LIMITED Company Secretary 2018-01-30 CURRENT 2007-11-01 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES PROPERTIES LIMITED Company Secretary 2018-01-30 CURRENT 2010-05-19 Active
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS PROPERTY PLANS LIMITED Company Secretary 2018-01-30 CURRENT 2005-05-06 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES LIMITED Company Secretary 2018-01-30 CURRENT 2006-12-28 Active
SGH COMPANY SECRETARIES LIMITED NUFORMIX PLC Company Secretary 2018-01-02 CURRENT 2015-06-10 Active
SGH COMPANY SECRETARIES LIMITED LONDON KENSINGTON LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
SGH COMPANY SECRETARIES LIMITED EAST IMPERIAL PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON CONFIRMING HOUSE LIMITED Company Secretary 2017-08-04 CURRENT 2010-10-28 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PROFESSIONS FUNDING LIMITED Company Secretary 2017-08-04 CURRENT 2008-11-13 Liquidation
SGH COMPANY SECRETARIES LIMITED CREDIT ASSET MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2011-01-19 Active
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON SME LEASING LIMITED Company Secretary 2017-08-04 CURRENT 2012-06-26 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED COLG SME (GP) LIMITED Company Secretary 2017-08-04 CURRENT 2013-02-05 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON FINANCIAL SERVICES LIMITED Company Secretary 2017-08-04 CURRENT 1985-02-15 Liquidation
SGH COMPANY SECRETARIES LIMITED CAVENDISH NEWTON INTERNATIONAL PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PUDDLETON MEDIA LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PHIBEX PLC Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED MERLION ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
SGH COMPANY SECRETARIES LIMITED OMNIA BONDS PLC Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS LIMITED Company Secretary 2016-02-05 CURRENT 2006-10-10 Active
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS HOLDINGS LIMITED Company Secretary 2016-02-05 CURRENT 2006-11-09 Active
SGH COMPANY SECRETARIES LIMITED SHENTON INTERNATIONAL BONDS PLC Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED HORTON AUTOMATICS LIMITED Company Secretary 2015-12-21 CURRENT 1988-12-02 Active
SGH COMPANY SECRETARIES LIMITED BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
SGH COMPANY SECRETARIES LIMITED EXEDRA CAPITAL LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED ALWAYSONVACATION LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-12-15
HELEN KWAI LENG CHONG LONDON KENSINGTON LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
HELEN KWAI LENG CHONG SHENTON INTERNATIONAL BONDS PLC Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ANDREW MICHAEL THOMPSON LONDON KENSINGTON LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Account Managers for UK Financial ProductLondonSales Account Managers Required. We regret we will not be able to reply to each applicant directly and you will only be contacted if you are deemed suitable for...2016-04-14

Jobs results powered by Indeed
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
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-15AA01PREVSHO FROM 31/01/2017 TO 31/12/2016
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG UNITED KINGDOM
2016-07-25AP01DIRECTOR APPOINTED MR ANDREW MICHAEL THOMPSON
2016-03-22AP04CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIEW LEE
2016-02-10AP01DIRECTOR APPOINTED SIEW TEE LEE
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 SHENTON PLC 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 SHENTON PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHENTON PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHENTON PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHENTON PLC
Trademarks
We have not found any records of SHENTON PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENTON PLC. 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 SHENTON PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SHENTON PLC 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 SHENTON PLC 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 SHENTON PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0HR