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Shipley Waterfront Centre LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

EXPRESS 046 LIMITED

Details

Company type Private Limited Company, Active
Company Number 09955142
Universal Entity Code7057-0382-0350-0919
Record last updated Wednesday, May 17, 2023 6:00:30 AM UTC
Official Address 1 Burwood Place London England W22ut Hyde Park
There are 275 companies registered at this street
Postal Code W22UT
Sector Other letting and operating of own or leased real estate

Charts

Visits

SHIPLEY WATERFRONT CENTRE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2020 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2017 Confirmation statement made , with updates 2600193... Confirmation statement made , with updates 2600193...
Financials Sep 30, 2017 Amended accounts Amended accounts
Financials Sep 30, 2017 Amended accounts 1502934... Amended accounts 1502934...
Registry Aug 30, 2017 Miscellaneous Miscellaneous
Registry Aug 30, 2017 Miscellaneous 7974852... Miscellaneous 7974852...
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Registry Jul 4, 2017 Persons with significant control 2599680... Persons with significant control 2599680...
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Registry Jul 4, 2017 Persons with significant control 2599680... Persons with significant control 2599680...
Financials May 9, 2017 Annual accounts Annual accounts
Financials May 9, 2017 Annual accounts 1502301... Annual accounts 1502301...
Registry Jan 18, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 18, 2017 Registration of a charge / charge code 2598980... Registration of a charge / charge code 2598980...
Registry Nov 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 11, 2016 Confirmation statement made , with updates 2598081... Confirmation statement made , with updates 2598081...
Registry Oct 31, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 14, 2016 Change of registered office address Change of registered office address
Registry Oct 14, 2016 Change of registered office address 2597962... Change of registered office address 2597962...
Registry Sep 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 7, 2016 Company name change Company name change
Registry Jan 19, 2016 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2016 Change of accounting reference date 2596836... Change of accounting reference date 2596836...
Registry Jan 18, 2016 Two appointments: 2 men Two appointments: 2 men

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