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SHAMROCK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shamrock International Limited. The company was founded 29 years ago and was given the registration number 02944331. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAMROCK INTERNATIONAL LIMITED
Company Number:02944331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1994
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 November 1994Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Secretary15 December 1995Active
38 Wigmore Street, London, W1U 2HA

Corporate Secretary07 July 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 June 1994Active
100 Chalk Farm Road, London, NW1 8EH

Corporate Secretary06 July 1994Active
120 East Road, London, N1 6AA

Nominee Director30 June 1994Active
100 Chalk Farm Road, London, NW1 8EH

Director06 July 1994Active
38 Wigmore Street, London, W1U 2HA

Corporate Director07 July 1994Active

People with Significant Control

Mr Matanya Michael Geiger
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:Israeli
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-06-04Gazette

Gazette notice compulsory.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Officers

Change person director company with change date.

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2017-08-22Address

Move registers to registered office company with new address.

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2017-08-22Address

Change sail address company with old address new address.

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2017-08-22Address

Change registered office address company with date old address new address.

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2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-09-24Gazette

Gazette filings brought up to date.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Gazette

Gazette notice compulsory.

Download
2016-04-11Accounts

Accounts with accounts type dormant.

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2015-12-16Address

Change sail address company with old address new address.

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