This company is commonly known as Henry Shannon (landscapes) Limited. The company was founded 65 years ago and was given the registration number 00627294. The firm's registered office is in LONDON,. You can find them at 99-105 Stanstead Road, Forest Hill, London,, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HENRY SHANNON (LANDSCAPES) LIMITED |
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Company Number | : | 00627294 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 1959 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 99-105 Stanstead Road, Forest Hill, London,, SE23 1HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Watlington Grove, Sydenham, London, SE26 5RR | Secretary | - | Active |
11, Beverley Road, Bromley, England, BR2 8QF | Director | 24 August 2004 | Active |
12 Watlington Grove, Sydenham, London, SE26 5RR | Director | - | Active |
49, Glanfield Road, Beckenham, England, BR3 3JT | Director | 24 August 2004 | Active |
97 Stanstead Road, Forest Hill, London, SE23 1HH | Director | 09 September 1994 | Active |
97 Stanstead Road, London, SE23 1HH | Director | - | Active |
97 Stanstead Road, Forest Hill, London, SE23 1HH | Director | 09 September 1994 | Active |
Mrs Mary Clare Moore | ||
Notified on | : | 09 April 2018 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | English |
Address | : | Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT |
Nature of control | : |
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Mr Bernard John Shannon | ||
Notified on | : | 09 April 2018 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | English |
Address | : | Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT |
Nature of control | : |
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Mr Henry Bernard Shannon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1931 |
Nationality | : | Irish |
Address | : | 99-105, Stanstead Road, London,, SE23 1HH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Gazette | Gazette dissolved liquidation. | Download |
2023-07-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-02-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-02-06 | Resolution | Resolution. | Download |
2023-02-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-01-30 | Address | Change registered office address company with date old address new address. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Officers | Change person director company with change date. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-12 | Officers | Termination director company with name termination date. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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