This company is commonly known as Shire Europe Finance. The company was founded 20 years ago and was given the registration number 05193881. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHIRE EUROPE FINANCE |
|---|---|---|
| Company Number | : | 05193881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Corporate Secretary | 01 March 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 01 March 2022 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 November 2020 | Active |
| Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8EP | Secretary | 18 June 2008 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Secretary | 26 August 2004 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Secretary | 18 November 2015 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 30 July 2004 | Active |
| Hampshire International Busines Park, Chineham, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 28 February 2019 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| 100 Hurlingham Road, London, SW6 3NR | Director | 16 August 2004 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 26 August 2004 | Active |
| Hampshire International Business Park, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 14 January 2015 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 09 May 2014 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 22 March 2016 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 26 August 2004 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 November 2020 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 16 August 2004 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 30 July 2004 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 14 November 2016 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 05 September 2017 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 30 July 2004 | Active |
| Shire Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Kingdom Street, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
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