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GREAT WESTERN (NOMINEE 2006) LIMITED - C/O Sidra Capital Lower Ground Floor, 48 Charles Street, London, W1J 5EN, United Kingdom
Company Information
- Company registration number
- 05911174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sidra Capital Lower Ground Floor
- 48 Charles Street
- London
- W1J 5EN
- England C/O Sidra Capital Lower Ground Floor, 48 Charles Street, London, W1J 5EN, England UK
Management
- Managing Directors
- LE FEUVRE, Ashley
- NORMAN, Trevor Lennard
- Company secretaries
- VG SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-21
- Age Of Company 2006-08-21 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Great Western (General Partner 2006) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.3315) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
✓
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GREAT WESTERN (NOMINEE 2006) LIMITED Company Description
- GREAT WESTERN (NOMINEE 2006) LIMITED is a ltd registered in United Kingdom with the Company reg no 05911174. Its current trading status is "live". It was registered 2006-08-21. It was previously called SHELFCO (NO.3315) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Sidra Capital Lower Ground Floor .
Get GREAT WESTERN (NOMINEE 2006) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Western (Nominee 2006) Limited - C/O Sidra Capital Lower Ground Floor, 48 Charles Street, London, W1J 5EN, United Kingdom
- 2006-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05911174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05911174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-09-22) - DISS40
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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gazette-notice-compulsory (2021-09-21) - GAZ1
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accounts-with-accounts-type-dormant (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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accounts-with-accounts-type-dormant (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-corporate-secretary-company-with-change-date (2017-09-25) - CH04
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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mortgage-satisfy-charge-full (2014-09-29) - MR04
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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appoint-corporate-secretary-company-with-name (2013-07-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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resolution (2013-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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mortgage-trustee-acting-as (2013-08-06) - MR06
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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mortgage-satisfy-charge-full (2013-09-11) - MR04
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-dormant (2011-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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termination-secretary-company-with-name (2011-05-26) - TM02
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-08-25) - CH02
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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legacy (2009-08-21) - 363a
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legacy (2008-04-01) - 288b
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legacy (2008-03-29) - 395
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legacy (2008-04-01) - 287
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legacy (2008-04-03) - 403a
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legacy (2008-04-11) - 395
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resolution (2008-04-23) - RESOLUTIONS
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memorandum-articles (2008-04-23) - MEM/ARTS
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legacy (2008-04-24) - 395
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legacy (2008-08-27) - 363a
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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legacy (2006-11-17) - 225
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resolution (2006-11-17) - RESOLUTIONS
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memorandum-articles (2006-11-17) - MEM/ARTS
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legacy (2006-11-17) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-11-17) - 287
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legacy (2006-12-15) - 395
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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incorporation-company (2006-08-21) - NEWINC
