This company is commonly known as Shap Investments Limited. The company was founded 20 years ago and was given the registration number 04888020. The firm's registered office is in LONDON. You can find them at 2 Wimpole Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SHAP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04888020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Wimpole Street, London, United Kingdom, W1G 0EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Wimpole Street, London, United Kingdom, W1G 0EB | Director | 05 January 2019 | Active |
| 2, Wimpole Street, London, United Kingdom, W1G 0EB | Director | 05 January 2019 | Active |
| 1 Oakthorpe Road, London, N13 5HY | Director | 10 February 2004 | Active |
| 35 The Ridgeway, Sanderstead, South Croydon, CR2 0LJ | Secretary | 04 September 2003 | Active |
| 31, Villiers Road, Kingston Upon Thames, KT1 3AP | Secretary | 04 November 2005 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 05 February 2004 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 04 September 2003 | Active |
| St Pauls House, Warwick Lane, London, EC4M 7BP | Corporate Director | 04 September 2003 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 04 September 2003 | Active |
| Ms Stamatella Stella Sylvester | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Wimpole Street, London, United Kingdom, W1G 0EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Change person secretary company with change date. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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