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THE SHUTTER SHOP LIMITED

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

This company is commonly known as The Shutter Shop Limited. The company was founded 28 years ago and was given the registration number 03279720. The firm's registered office is in . You can find them at 102 Waterford Road, London, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE SHUTTER SHOP LIMITED
Company Number:03279720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:102 Waterford Road, London, SW6 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Waterford Road, London, SW6 2HA

Secretary20 January 2006Active
102, Waterford Road, London, United Kingdom, SW6 2HA

Director14 June 2016Active
102 Waterford Road, London, SW6 2HA

Director18 July 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary18 November 1996Active
Warre House, Bishops Lydeard, Taunton, TA4 3LH

Secretary18 November 1996Active
Warre House, Bishops Lydeard, Taunton, TA4 3LH

Secretary16 February 1998Active
51 Frimley Grove Gardens, Frimley, Camberley, GU16 5JY

Secretary01 June 2000Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director18 November 1996Active
102 Waterford Road, London, SW6 2HA

Director18 November 1996Active

People with Significant Control

Mr Benjamin Kelly
Notified on:14 June 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:102, Waterford Road, London, United Kingdom, SW6 2HA
Nature of control:
  • Voting rights 75 to 100 percent
The Shutter Shop Holdings Limited
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:102, Waterford Road, London, England, SW6 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Vlasto
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:102, Waterford Road, London, United Kingdom, SW6 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Elizabeth Vlasto
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:102, Waterford Road, London, United Kingdom, SW6 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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