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SHOEBILL REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Gracechurch Street, London, England, EC3V 0DD

Director21 May 2021Active
1, Gracechurch Street, London, England, EC3V 0DD

Director21 May 2021Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary22 April 2014Active
York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET

Director22 April 2014Active
York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET

Director22 April 2014Active
York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET

Director30 April 2015Active
York Capital Management Europe (Uk) Advisoros, Llp, 23 Savile Row, London, United Kingdom, W1S 2ET

Director22 April 2014Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts amended with accounts type group.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Accounts

Accounts with accounts type group.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Change person director company with change date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type group.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type group.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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