SHAPTOR CAPITAL LTD

SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON  SE3 0BU
  • Active
  • Private Limited Company
  • Company No. 09936071
  • Last Updated: 01 Mar 2024

Company Profile

SHAPTOR CAPITAL LTD was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in LONDON. SHAPTOR CAPITAL LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 8 months and 15 days.

Name SHAPTOR CAPITAL LTD
Company number 09936071
Company type Private Limited Company
Incorporation date 05 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SHAPTOR STUDIO
35 TRANQUIL VALE
LONDON
SE3 0BU
Country Of Origin UNITED KINGDOM

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 Ronald Albert Burford Nationality: British Dates: Tuesday, January 2, 2018 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Miss Diana Pauline Burford Nationality: British Dates: Tuesday, January 2, 2018 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Bpdm Group Ltd Spindle Close, Hawkinge, CT18 7TQ 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 February 2017
Last confirmation statement dated 29 January 2016

Mortgages

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

Previous Names

Name Change Date
SHAPTOR CAPITAL LTD 05 Jan 2016