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Shapeshare Limited, EC4A 3TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAPESHARE LIMITED

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

This company is commonly known as Shapeshare Limited. The company was founded 22 years ago and was given the registration number 04389988. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAPESHARE LIMITED
Company Number:04389988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 March 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, 1 Little New Street, London, EC4A 3TR

Secretary29 November 2013Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director10 August 2020Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director15 November 2017Active
239 Hemdean Road, Reading, RG4 7QX

Secretary22 March 2002Active
16, Charlbury Lane, Sherborne, St John, Basingstoke, United Kingdom, RG24 9GF

Secretary13 September 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary07 October 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 2002Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director07 August 2020Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director26 July 2019Active
Lanterns 5 St Andrews Road, Caversham Heights, Reading, RG4 7PH

Director22 March 2002Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director12 November 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 January 2012Active
Bramleys, Elms Road, Hook, RG27 9DX

Director22 March 2002Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director12 November 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 March 2010Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director15 November 2017Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director20 June 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 March 2002Active
Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB

Corporate Director15 November 2017Active

People with Significant Control

Kennet Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clearwater Court, Vastern Road, Reading, England, RG1 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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