This company is commonly known as Shalcourt Developments Limited. The company was founded 30 years ago and was given the registration number 02921180. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHALCOURT DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02921180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Durweston Street, London, W1H 1EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP | Secretary | 03 July 2000 | Active |
| Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP | Director | 01 June 1994 | Active |
| 6 Bedford Road, London, W4 1JJ | Secretary | 01 August 1994 | Active |
| The Pheasantry, North Lane, Ashington, RH20 3DF | Secretary | 15 September 1999 | Active |
| 28 Cheyne Walk, London, SW3 5HH | Secretary | 01 June 1994 | Active |
| 8 Carlisle Close, Kingston Upon Thames, KT2 7AU | Secretary | 10 December 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 21 April 1994 | Active |
| Rusland Court, Rusland, Ulverston, LA12 8JS | Director | 15 September 1999 | Active |
| 22, St. Leonards Road, Claygate, Esher, KT10 0EL | Director | 12 December 2008 | Active |
| 8, Durweston Street, London, United Kingdom, W1H 1EW | Director | 06 October 1999 | Active |
| 28 Cheyne Walk, London, SW3 5HH | Director | 01 June 1994 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 21 April 1994 | Active |
| Mr Mark Cook | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 315, Regents Park Road, London, United Kingdom, N3 1DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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