This company is commonly known as Shoebill Real Estate Limited. The company was founded 10 years ago and was given the registration number 09003894. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHOEBILL REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 09003894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Gracechurch Street, London, England, EC3V 0DD | Director | 21 May 2021 | Active |
| 1, Gracechurch Street, London, England, EC3V 0DD | Director | 21 May 2021 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 22 April 2014 | Active |
| York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 22 April 2014 | Active |
| York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 22 April 2014 | Active |
| York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 30 April 2015 | Active |
| York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 22 April 2014 | Active |
| Mr Mark Jason Crader | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Gracechurch Street, London, England, EC3V 0DD |
| Nature of control | : |
|
| Mr James Gerard Dinan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 767, Fifth Avenue, New York, United States, 10153 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
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