SHAPE LONDON RE LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN  IG8 8EY
  • Active
  • Private Limited Company
  • Company No. 09511693
  • Last Updated: 01 Mar 2024

Company Profile

SHAPE LONDON RE LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in WOODFORD GREEN. SHAPE LONDON RE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 28 days.

Name SHAPE LONDON RE LIMITED
Company number 09511693
Company type Private Limited Company
Incorporation date 26 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
IG8 8EY
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 James Nicholas Robinson Nationality: British Dates: Thursday, May 19, 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 TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (-55 days left)
Latest accounts 30 March 2023
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SHAPE LONDON RE LIMITED 26 Mar 2015