SHAPLAN LIMITED
ALTON HOUSE, 66/68 HIGH STREET, NORTHWOOD, MIDDLESEX HA6 1BL- Active
- Private Limited Company
- Company No. 03836931
- Last Updated: 01 Mar 2024
Company Profile
SHAPLAN LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with registered address in MIDDLESEX. SHAPLAN LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years and 15 days.
| Name | SHAPLAN LIMITED |
|---|---|
| Company number | 03836931 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALTON HOUSE, 66/68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Morter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against SHAPLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAPLAN LIMITED | 07 Sep 1999 |