| Company Name | Shacklewell St Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09104910 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nicholas Corner Bailey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Property Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Grove High Street Brinkley Newmarket Suffolk CB8 0SF |
| Director Name | Mr Keith Michael Coventry |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 31-33 Shacklewell Street London E2 7EG |
| Director Name | Mr Andrew James Rudak |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 Shacklewell Street London E2 7EG |
| Director Name | Kevin Peter Summers |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 Shacklewell Street London E2 7EG |
| Director Name | David Stephen Whyte |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 Shacklewell Street London E2 7EG |
Location
| Registered Address | 31-33 Shacklewell Street London E2 7EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Andrew James Rudak 20.00% Ordinary |
|---|---|
| 10 at £1 | David Whyte 20.00% Ordinary |
| 10 at £1 | Keith Coventry 20.00% Ordinary |
| 10 at £1 | Keith Peter Summers 20.00% Ordinary |
| 10 at £1 | Nicholas Bailey 20.00% Ordinary |
Accounts
| Latest Accounts | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 June |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 1 July 2020 | Director's details changed for David Stephen Whyte on 30 June 2020 (2 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 29 June 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 18 March 2019 | Unaudited abridged accounts made up to 29 June 2018 (8 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 22 March 2018 | Unaudited abridged accounts made up to 29 June 2017 (8 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 29 June 2016 (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 29 June 2016 (8 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 29 June 2015 (7 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 29 June 2015 (7 pages) |
| 24 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 24 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 17 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 10 October 2014 | Registered office address changed from C/O Weightmans Llp (Ref: Rph) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 31-33 Shacklewell Street London E2 7EG on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from C/O Weightmans Llp (Ref: Rph) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 31-33 Shacklewell Street London E2 7EG on 10 October 2014 (1 page) |
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Resolutions
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|