SHELLWOOD PROPERTY COMPANY LIMITED

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

This company is commonly known as Shellwood Property Company Limited. The company was founded 66 years ago and was given the registration number 00604338. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SHELLWOOD PROPERTY COMPANY LIMITED
Company Number	:	00604338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1958
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	64 New Cavendish Street, London, W1G 8TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Secretary	-	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	01 October 2009	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	01 October 2009	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	-	Active
Flat 5 Allerton Court, Turnberry Close, London, NW4 1JL	Director	-	Active

People with Significant Control

51 Desborough Ltd
Notified on	:	02 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Alphen Trust Company Ag
Notified on	:	21 August 2023
Status	:	Active
Country of residence	:	Switzerland
Address	:	74, Bleicherweg, Zurich, Switzerland, 8002
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Shira Shine
Notified on	:	01 March 2023
Status	:	Active
Date of birth	:	December 1973
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicolas Michael Fenton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Shine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1946
Nationality	:	Israeli
Address	:	64, New Cavendish Street, London, W1G 8TB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SHELLWOOD PROPERTY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement