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SHAPLAN LIMITED

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

This company is commonly known as Shaplan Limited. The company was founded 25 years ago and was given the registration number 03836931. The firm's registered office is in MIDDLESEX. You can find them at Alton House, 66/68 High Street, Northwood, Middlesex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHAPLAN LIMITED
Company Number:03836931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1107 Cascades Tower, 4 Westferry Road, London, E14 8JN

Director07 September 1999Active
645 Field End Road, South Ruislip, HA4 0RF

Secretary09 September 1999Active
645 Field End Road, South Ruislip, HA4 0RF

Nominee Secretary07 September 1999Active
645 Field End Road, South Ruislip, HA4 0RF

Nominee Director07 September 1999Active

People with Significant Control

Mr Mark Morter
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Alton House, 66 High Street, Northwood, England, HA6 1BL
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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