SHUTTLEWOOD MARINE LIMITED
41 PARADISE WALK, LONDON SW3 4JL- Active
- Private Limited Company
- Company No. 12977095
- Last Updated: 01 Mar 2024
Company Profile
SHUTTLEWOOD MARINE LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in LONDON. SHUTTLEWOOD MARINE LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | SHUTTLEWOOD MARINE LIMITED |
|---|---|
| Company number | 12977095 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 PARADISE WALK LONDON SW3 4JL |
|---|---|
| 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 Andrew Maclean William Moffat Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mrs Charlotte Louise Moffat Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
significant influence or control as firm
|
| Trm Acorn Limited Paradise Walk, SW3 4JL |
Dates: Thursday, March 17, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thames River Moorings Limited Paradise Walk, SW3 4JL |
Dates: Tuesday, October 27, 2020 - Thursday, March 17, 2022
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 September |
| Next annual accounts due | 30 June 2023, (-448 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHUTTLEWOOD MARINE LIMITED | 27 Oct 2020 |