• UK
  • SHENTON PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
09944326
Company Status
CLOSED
Country
United Kingdom
Registered Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK

Management

Managing Directors
MASON, Peter William Harradine
Company secretaries
SGH COMPANY SECRETARIES LIMITED

Company Details

Type of Business
plc
Incorporated
2016-01-11
Dissolved on
2021-10-05
SIC/NACE
41100

Ownership

Beneficial Owners
James Chew Beng Haw
James Chew Beng Haw

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SHENTON LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2022-01-24
Last Date: 2021-01-10

SHENTON PLC Company Description

SHENTON PLC is a plc registered in United Kingdom with the Company reg no 09944326. Its current trading status is "closed". It was registered 2016-01-11. It was previously called SHENTON LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 6Th Floor 60 Gracechurch Street .
More information

Get SHENTON PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shenton Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-07-20) - GAZ1

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01

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  • accounts-with-accounts-type-group (2019-09-09) - AA

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  • appoint-person-director-company-with-name-date (2019-08-27) - AP01

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  • auditors-statement (2019-08-19) - AUDS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2019-08-19) - CERT7

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  • accounts-balance-sheet (2019-08-19) - BS

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  • re-registration-memorandum-articles (2019-08-19) - MAR

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  • auditors-report (2019-08-19) - AUDR

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  • resolution (2019-08-19) - RESOLUTIONS

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  • reregistration-private-to-public-company (2019-08-19) - RR01

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  • change-corporate-secretary-company-with-change-date (2019-07-31) - CH04

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • change-of-name-notice (2019-08-19) - CONNOT

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  • termination-director-company-with-name-termination-date (2018-11-27) - TM01

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  • accounts-with-accounts-type-group (2018-09-24) - AA

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  • confirmation-statement-with-updates (2018-03-09) - CS01

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  • accounts-with-accounts-type-group (2017-10-31) - AA

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  • change-account-reference-date-company-previous-shortened (2017-06-15) - AA01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01

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  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-03-22) - AP04

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • incorporation-company (2016-01-11) - NEWINC

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