This company is commonly known as Shgb 5 Ltd. The company was founded 12 years ago and was given the registration number 07817950. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SHGB 5 LTD |
|---|---|---|
| Company Number | : | 07817950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2011 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 London Wall Buildings, London, EC2M 5PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Corporate Secretary | 20 October 2011 | Active |
| Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 20 October 2011 | Active |
| 4, Bloomsbury Place, London, United Kingdom, WC1A 2QA | Director | 20 October 2011 | Active |
| 4, Bloomsbury Place, London, United Kingdom, WC1A 2QA | Director | 20 October 2011 | Active |
| Mr Simon Henry Graham Born | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Mrs Lucie Burrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 London Wall Buildings, London, England, EC2M 5PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Officers | Change corporate secretary company. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
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