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SHARD VIEWING GALLERY MANAGEMENT LIMITED

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

This company is commonly known as Shard Viewing Gallery Management Limited. The company was founded 12 years ago and was given the registration number 07870852. The firm's registered office is in LONDON. You can find them at 51 Grosvenor Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHARD VIEWING GALLERY MANAGEMENT LIMITED
Company Number:07870852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:51 Grosvenor Street, London, W1K 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Secretary21 August 2018Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director26 May 2017Active
51, Grosvenor Street, London, England, W1K 3HH

Director15 November 2023Active
51, Grosvenor Street, London, England, W1K 3HH

Director15 June 2023Active
Ground Floor, Threeways House, 40-44 Clipstone Street, London, England, W1W 5DW

Director26 May 2017Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Secretary10 January 2013Active
110, Park Street, Mayfair, London, England, W1K 6NX

Secretary20 January 2012Active
PO BOX 167, 2 Hill Street, St Helier, Jersey, Uk Offshore, JE4 8RY

Corporate Secretary05 December 2011Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary05 December 2011Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director30 October 2012Active
51, Grosvenor Street, London, England, W1K 3HH

Director22 October 2012Active
51, Grosvenor Street, London, W1K 3HH

Director26 May 2017Active
8a, North Road, Hertford, England, SG14 1LR

Director01 December 2015Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director26 May 2017Active
110, Park Street, London, United Kingdom, W1K 6NX

Director12 January 2012Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director05 December 2011Active
110, Park Street, London, United Kingdom, W1K 6NX

Director12 January 2012Active
110, Park Street, London, England, W1K 6NX

Director12 July 2012Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 July 2013Active
Level 3, The Shard, London Bridge Street, London, England, SE1 9SG

Director11 June 2020Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director05 December 2011Active

People with Significant Control

Real Estate Management (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51 Grosvenor Street, Grosvenor Street, London, England, W1K 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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