Shadeland Properties Limited

02742732

Company Name	Shadeland Properties Limited
Directors	Paula Sinead James and Christine Theresa Kavanagh
Company Status	Dissolved
Company Number	02742732
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paula Sinead James
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 1993(1 year, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Executive
Correspondence Address	10 Thornbury Road Isleworth Middlesex TW7 4HG

Director Name	Ms Christine Theresa Kavanagh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	13 December 1993(1 year, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Merchant
Correspondence Address	120 Goldhawk Road London W12 8HD

Director Name	Mr Gerard Brendan McCormack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 February 1993)
Role	Property Manager
Correspondence Address	11-12 Hanover Square London SW18 5BJ

Secretary Name	Peter Laking
Nationality	British
Status	Resigned
Appointed	20 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 29 July 1993)
Role	Property Manager
Correspondence Address	The Folly Ambersham Midhurst GU29 0BY

Director Name	Mr Colin Youell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Kings Cottage Kingston Lisle Oxfordshire

Director Name	Mr Christopher John Dunhill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 1993)
Role	Property Manager
Correspondence Address	37 Richford Street London W6 7HJ

Secretary Name	Mr Richard George Clerk Thornton
Nationality	British
Status	Resigned
Appointed	29 July 1993(11 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mount St. Leonards-On-Sea East Sussex TN38 0HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	16 Grosvenor Street London W1X 9FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 April 1996	Dissolved (1 page)
23 January 1996	Completion of winding up (1 page)

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