This company is commonly known as Shen Milsom & Wilke Limited. The company was founded 21 years ago and was given the registration number 04732457. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SHEN MILSOM & WILKE LIMITED |
|---|---|---|
| Company Number | : | 04732457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 17 February 2005 | Active |
| 417, Fifth Avenue, 5th Floor, New York, United States, 10016 | Director | 01 January 2020 | Active |
| 18, Orchard Hill Lane, United States, | Director | 01 May 2015 | Active |
| 60 Centurion Way, Basingstoke, RG22 4TJ | Secretary | 13 April 2003 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Nominee Secretary | 13 April 2003 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Nominee Director | 13 April 2003 | Active |
| 9 Wyckham Hill Lane, Greenwich, Usa, | Director | 17 February 2005 | Active |
| 60 Centurion Way, Basingstoke, RG22 4TJ | Director | 13 April 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-04-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-15 | Officers | Appoint person director company with name date. | Download |
| 2015-05-01 | Officers | Termination director company with name termination date. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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