This company is commonly known as Shaws (eal) Limited. The company was founded 23 years ago and was given the registration number 04031362. The firm's registered office is in OXTED. You can find them at 9a Station Road West, , Oxted, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SHAWS (EAL) LIMITED |
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Company Number | : | 04031362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9a Station Road West, Oxted, Surrey, RH8 9EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Mountwood Close, Sanderstead, CR2 8RJ | Secretary | 18 December 2000 | Active |
5, Mountwood Close, South Croydon, England, CR2 8RJ | Director | 01 November 2021 | Active |
9a, Station Road West, Oxted, RH8 9EE | Director | 04 April 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 July 2000 | Active |
84 Woodland Way, West Wickham, BR4 9LR | Director | 18 December 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 July 2000 | Active |
Mr Jonathan Shaw Tull | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | 9a, Station Road West, Oxted, RH8 9EE |
Nature of control | : |
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Mr Dudley Sharrat Mead | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | October 1944 |
Nationality | : | British |
Address | : | 9a, Station Road West, Oxted, RH8 9EE |
Nature of control | : |
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Ms Valerie Alexandra Tull | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | July 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 84, Woodland Way, West Wickham, England, BR4 9LR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-09 | Officers | Change person director company with change date. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Officers | Appoint person director company with name date. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-05 | Miscellaneous | Legacy. | Download |
2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-17 | Capital | Capital name of class of shares. | Download |
2019-10-16 | Resolution | Resolution. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-25 | Confirmation statement | Confirmation statement. | Download |
2018-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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