This company is commonly known as Shibley Limited. The company was founded 34 years ago and was given the registration number 02450692. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SHIBLEY LIMITED |
|---|---|---|
| Company Number | : | 02450692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor 20, Old Bailey, London, United Kingdom, EC4M 7AN | Corporate Secretary | 03 April 2012 | Active |
| Unit 11, 21/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong, | Director | 08 November 2021 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 20 March 2024 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 20 March 2024 | Active |
| Compton Manor Estates Limited, King's Somborne, Stockbridge, United Kingdom, SO20 6QW | Director | 20 March 2024 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 20 March 2024 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 20 March 2024 | Active |
| 16, Old Bailey, London, EC4M 7EG | Secretary | 08 December 1991 | Active |
| Unit 8, G/F, Office Building, Block Two, 96 Siena Avenue, Discovery Bay North, Lantau Island, Hong Kong, | Director | 10 August 2016 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 10 August 2016 | Active |
| 16, Old Bailey, London, EC4M 7EG | Director | - | Active |
| 6 Camlet Way, St Albans, AL3 4TL | Director | 25 June 1992 | Active |
| Unit 10, 12/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong, | Director | 18 May 2021 | Active |
| 16, Old Bailey, London, United Kingdom, EC4M 7EG | Corporate Director | 22 January 2013 | Active |
| Madeline May Lung Wong Cha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
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