SHACKLETON PROPERTY LTD
1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON N20 0LD- Active
- Private Limited Company
- Company No. 08011854
- Last Updated: 01 Mar 2024
Company Profile
SHACKLETON PROPERTY LTD was incorporated on Thursday, March 29, 2012 as a Private Limited Company with registered address in LONDON. SHACKLETON PROPERTY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 12 days.
| Name | SHACKLETON PROPERTY LTD |
|---|---|
| Company number | 08011854 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0LD |
|---|---|
| Country Of Origin | ENGLAND |
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 Robin Paul Fay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tony Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jon Derek Puddifant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHACKLETON PROPERTY LTD | 29 Mar 2012 |