SHAW & SONS GROUP LIMITED

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

This company is commonly known as Shaw & Sons Group Limited. The company was founded 27 years ago and was given the registration number 03416775. The firm's registered office is in LONDON. You can find them at Southbank Central, 30 Stamford Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	SHAW & SONS GROUP LIMITED
Company Number	:	03416775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 1997
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities

Office Address & Contact

Registered Address	:	Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG	Secretary	30 November 2018	Active
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG	Director	04 October 2023	Active
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG	Director	10 October 2023	Active
The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW	Secretary	01 February 2016	Active
221 Wickham Street, Welling, DA16 3LR	Secretary	09 September 1997	Active
52, Bedford Row, London, WC1R 4LR	Corporate Nominee Secretary	08 August 1997	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Nominee Director	08 August 1997	Active
The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW	Director	01 February 2016	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	18 January 2022	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	30 November 2018	Active
Beechings Water Street, Hampstead Norreys, Newbury, RG18 0SB	Director	09 September 1997	Active
The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW	Director	01 February 2016	Active
The Election Centre, Clarendon Road, Hornsey, London, N8 0NW	Director	16 August 2012	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	30 November 2018	Active
The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW	Director	01 February 2016	Active
The Election Centre, 33 Clarendon Road, Hornsey, London, N8 0NW	Director	01 February 2016	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	30 November 2018	Active
221 Wickham Street, Welling, DA16 3LR	Director	09 September 1997	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	30 November 2018	Active
The Old Schoolhouse, Fawley, Wantage, OX12 9NJ	Director	09 September 1997	Active
Shaway House, 21 Bourne Park, Bourne Road, Crayford, England, DA1 4BZ	Director	11 October 2011	Active
7 Greendale Court, Haling Park Road, South Croydon, CR2 6NJ	Director	09 September 1997	Active

People with Significant Control

Civica Election Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Southbank Central, Stamford Street, London, England, SE1 9LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHAW & SONS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement