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Summary

Contact details

Officers10

Finance2

Documents110

Additional data

Identification numbers1

Related companies3

FAQ

Find out more about how much SHELLWOOD PROPERTY COMPANY LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

SHELLWOOD PROPERTY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 1958 (66 years ago)

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Summary

NameSHELLWOOD PROPERTY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00604338
LEI Code
  • 213800KTS2CPUC7GKG43
Incorporation Date09 May 1958 (66 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

Officers

individual

IndividualUnited Kingdom

Alphen Trust Company Ag

Person with significant control


Appointed on21 Aug 2023

individual

IndividualUnited Kingdom

Mr Michael Shine

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2023

Country of residenceIsrael

individual

IndividualUnited Kingdom

Fenton, Mark William

Director


Appointed on01 Oct 2009

Resigned on24 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenton, Katja Anais

Director


Appointed on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenton, Nicolas Michael

Secretary

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Financial reports

YearFixed assetsTotal equityOther
20221,962,380 GBP
(~$2,418,072)
2,054,783 GBP
(~$2,531,932)
View full report
20212,012,693 GBP
(~$2,768,011)
2,070,264 GBP
(~$2,847,188)
View full report

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Documents

DateNameTypeDocument
20 Mar 2023Change person director company with change dateCH01View
20 Mar 2023Change person director company with change dateCH01View
02 Mar 2023Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800KTS2CPUC7GKG43
  • Legal nameSHELLWOOD PROPERTY COMPANY LIMITED
  • Registration date22 Dec 2017
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated13 Mar 2023
  • Next renewal12 May 2024

Frequently asked questions

Where is SHELLWOOD PROPERTY COMPANY LIMITED's headquarters?

SHELLWOOD PROPERTY COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

What is SHELLWOOD PROPERTY COMPANY LIMITED's industry?

SHELLWOOD PROPERTY COMPANY LIMITED is in the industry of Development of building projects

What year was SHELLWOOD PROPERTY COMPANY LIMITED started?

SHELLWOOD PROPERTY COMPANY LIMITED was started in 1958

What is the LEI number of SHELLWOOD PROPERTY COMPANY LIMITED?

SHELLWOOD PROPERTY COMPANY LIMITED LEI number is 213800KTS2CPUC7GKG43

Sources: Companies House