This company is commonly known as Shaw Spencer International (hk) Ltd. The company was founded 17 years ago and was given the registration number 05867773. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | SHAW SPENCER INTERNATIONAL (HK) LTD |
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Company Number | : | 05867773 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2006 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW |
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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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Dc6 Prologis Park, Blossom Way, Hemel Hempstead, England, HP2 4ZB | Secretary | 11 March 2020 | Active |
Dc6 Prologis Park, Blossom Way, Hemel Hempstead, England, HP2 4ZB | Director | 11 March 2020 | Active |
Springfield, South View Road, Pinner, HA5 3YB | Secretary | 05 July 2006 | Active |
37 Brookshill Avenue, Harrow Weald, Harrow, HA3 6RZ | Director | 05 July 2006 | Active |
54 Vogans Mill Wharf, Mill Street, London, SE1 2BZ | Director | 05 July 2006 | Active |
Springfield, South View Road, Pinner, HA5 3YB | Director | 05 July 2006 | Active |
Mirandole Group Ltd | ||
Notified on | : | 11 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW |
Nature of control | : |
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Shaw Spencer Hometrading Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 23, Mark Road/Vantage Point, Hemel Hempstead, England, HP2 7DN |
Nature of control | : |
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Date | Category | Description | |
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2024-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-02 | Officers | Appoint person secretary company with name date. | Download |
2020-06-02 | Officers | Termination director company with name termination date. | Download |
2020-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
2020-06-02 | Officers | Termination director company with name termination date. | Download |
2020-06-02 | Officers | Termination director company with name termination date. | Download |
2020-06-02 | Officers | Appoint person director company with name date. | Download |
2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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