THE SHADOW ROBOT COMPANY LIMITED

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

This company is commonly known as The Shadow Robot Company Limited. The company was founded 27 years ago and was given the registration number 03308007. The firm's registered office is in LONDON. You can find them at Unit 31, Spectrum House, 32-34 Gordon House Road, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	THE SHADOW ROBOT COMPANY LIMITED
Company Number	:	03308007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1997
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Unit 31, Spectrum House, 32-34 Gordon House Road, London, England, NW5 1LP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Old Court Mews, 311 Chase Road, London, United Kingdom, N14 6JS	Corporate Secretary	22 February 2019	Active
41, Cornwallis Road, London, England, E17 6NL	Director	14 February 2020	Active
11 Isabella Mews, Balls Pond Road, London, England, N1 4BJ	Director	14 February 2020	Active
357 Liverpool Road, London, N1 1NL	Director	27 January 1997	Active
14 Ida Road, London, N15 5JE	Director	27 January 1997	Active
355 Liverpool Road, London, N1 1NL	Secretary	27 January 1997	Active
11 Langley Road, Beckenham, BR3 4AE	Secretary	20 October 2001	Active
3, Tolpuddle Street, London, United Kingdom, N1 0XT	Secretary	12 November 2012	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	27 January 1997	Active
3-5 Crowley Lane, Nr. Barrow Shaw, Oldham, OL4 2PN	Director	27 January 1997	Active
355 Liverpool Road, London, N1 1NL	Director	27 January 1997	Active
11 Langley Road, Beckenham, BR3 4AE	Director	15 August 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	27 January 1997	Active

People with Significant Control

Mr Armando De La Rosa Tames
Notified on	:	02 November 2022
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Country of residence	:	England
Address	:	Unit 31, Spectrum House, 32-34 Gordon House Road, London, England, NW5 1LP
Nature of control	:	Significant influence or control

Mr Graeme Richard Walker
Notified on	:	25 May 2021
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	14, Ida Road, London, England, N15 5JE
Nature of control	:	Significant influence or control

Mr Richard Greenhill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1943
Nationality	:	British
Country of residence	:	England
Address	:	357, Liverpool Road, London, England, N1 1NL
Nature of control	:	Significant influence or control

THE SHADOW ROBOT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement