This company is commonly known as Shaw Lodge Limited. The company was founded 22 years ago and was given the registration number 04290877. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | SHAW LODGE LIMITED |
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Company Number | : | 04290877 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 15 October 2021 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 15 October 2021 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 15 October 2021 | Active |
Summerhll 86 Hopton Lane, Upper Hopton, Mirfield, WF14 8JS | Secretary | 20 September 2001 | Active |
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 07 November 2002 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 15 October 2021 | Active |
Giles House, Hove Edge, Brighouse, England, HD6 2LP | Director | 17 October 2001 | Active |
Willow Lodge 6 Lightridge Close, Huddersfield, HD2 2HW | Director | 20 September 2001 | Active |
Helios Underwriting Plc | ||
Notified on | : | 15 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Mr John Hugh Mcmullan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Officers | Termination director company with name termination date. | Download |
2023-06-17 | Accounts | Accounts with accounts type full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type full. | Download |
2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-25 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
2021-10-21 | Officers | Appoint person director company with name date. | Download |
2021-10-21 | Officers | Appoint corporate director company with name date. | Download |
2021-10-21 | Officers | Termination secretary company with name termination date. | Download |
2021-10-21 | Officers | Appoint corporate secretary company with name date. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-02-09 | Accounts | Accounts with accounts type full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-01-23 | Accounts | Accounts with accounts type full. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
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