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Company Information for SHANGLADE LIMITED
FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
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Company Registration Number
 03959437 Private Limited Company
|
Company Overview
About Shanglade Ltd
SHANGLADE LIMITED was founded on 2000-03-29 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Shanglade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SHANGLADE LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP Other companies in E11 | |
Filing Information
| Company Number | 03959437 | |
|---|---|---|
| Company ID Number | 03959437 | |
| Date formed | 2000-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB769757651 |
| Last Datalog update: | 2024-04-07 04:17:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANGLADE LIMITED
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Companies with same name SHANGLADE LIMITED
The following companies were found which have the same name as SHANGLADE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHANGLADE PTY. LTD. | QLD 4350 | Active | Company formed on the 1990-06-13 |
Company Officers of SHANGLADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT GOLDBERGER |
||
MICHAEL ROBERT GOLDBERGER |
||
DAVID ALAN PEARLMAN |
||
HENRY THOMAS SMITH |
||
CHRISTOPHER JOHN SPIRES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHRISTOFFER STEDMAN |
Director | ||
ENAMUR UR RAHMAN |
Director | ||
JAMES TREVOR KEEBLE |
Director | ||
DAVID SAMSON |
Director | ||
SIMON CHRISTOFFER STEDMAN |
Director | ||
PAUL CLIFFORD ROSE |
Director | ||
HENRY THOMAS SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMAT HOUSE PROPERTIES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| UPPER STREET ISLINGTON ONE | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| COOKWEB LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MIDDLEBERRY | Company Secretary | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| PAISLEY SECURITIES LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| BLUE LANTERN LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| WITTON PROPERTIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| NEWPORT (BRYNMAWR) LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| NEWPORT HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 1993-09-07 | Active | |
| AVALEEN LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| STAPLEBROOK INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| DISCFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| NEWPORT (LEEWAY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| BARKWEST LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-09-16 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Company Secretary | 2004-09-06 | CURRENT | 1983-04-07 | Active | |
| MERITAB LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| VENDART LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-04-28 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
| DYERS BUILDINGS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Company Secretary | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| TELLERBELL LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| AIS (2000) LIMITED | Company Secretary | 2000-06-27 | CURRENT | 1968-07-08 | Dissolved 2013-11-26 | |
| SLONESTAR LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
| FORMCROWN LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| WILMILL LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| MEWSPARK PROPERTIES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| TALEEN LIMITED | Director | 2018-06-28 | CURRENT | 1961-10-04 | Active | |
| GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| PEARL & COUTTS LIMITED | Director | 2017-03-23 | CURRENT | 1965-04-28 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| KMGC LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-08 | Active | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| VERUSIL CO LIMITED | Director | 2015-10-01 | CURRENT | 1964-06-09 | Active | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
| OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Director | 2007-10-15 | CURRENT | 2007-01-26 | Active | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Director | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-16 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-08-21 | CURRENT | 2006-07-21 | Active | |
| COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| PAISLEY SECURITIES LIMITED | Director | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| VENDART LIMITED | Director | 2005-07-14 | CURRENT | 1997-04-28 | Active | |
| BLENHILL PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| PONDSET LIMITED | Director | 2003-10-30 | CURRENT | 2000-02-04 | Dissolved 2015-06-09 | |
| NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
| WELDONBROOK LIMITED | Director | 2003-10-23 | CURRENT | 1998-05-12 | Active | |
| CALMBERRY LIMITED | Director | 2003-10-23 | CURRENT | 1979-05-29 | Active | |
| TOTSBRIDGE LIMITED | Director | 2003-09-30 | CURRENT | 1996-10-15 | Active | |
| SILVERMINT PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 1966-03-23 | Dissolved | |
| STONEHAVEN LIMITED | Director | 2003-08-27 | CURRENT | 2003-01-17 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
| DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| SPAN GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-05-09 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2000-07-20 | CURRENT | 1983-04-07 | Active | |
| FORMCROWN LIMITED | Director | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| GAZEBO PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| WELDONVALE LIMITED | Director | 2000-03-24 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| JAYWOOD PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 2000-03-24 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2000-03-24 | CURRENT | 1979-08-17 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2000-03-24 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2000-03-24 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2000-03-24 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2000-03-24 | CURRENT | 1984-09-17 | Active | |
| P & M PROPERTIES (UK) LTD | Director | 1999-12-17 | CURRENT | 1999-12-13 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| HAILSTAR LTD | Director | 1999-11-01 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| CASTLEMARSH LIMITED | Director | 1993-03-01 | CURRENT | 1984-11-19 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| RIDLEY ROAD ESTATES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| DEVLUX (DORSET) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-01-17 | |
| LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-13 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-13 | CURRENT | 1911-08-16 | Active | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| NORWICH ONE | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-02-13 | |
| GOOD VIBES FITNESS LIMITED | Director | 2006-08-09 | CURRENT | 2005-07-07 | Liquidation | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| ARENAWAY PROPERTIES LTD | Director | 2006-07-19 | CURRENT | 1999-03-29 | Active | |
| MIDDLEBERRY | Director | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Director | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Director | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| GELLEYS LIMITED | Director | 2006-05-04 | CURRENT | 2005-01-12 | Dissolved 2016-07-12 | |
| BLUE LANTERN LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-09 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2004-09-28 | Active | |
| FITZROY HOUSING LIMITED | Director | 2005-03-09 | CURRENT | 2004-04-19 | Active | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| PAISLEY SECURITIES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Director | 2003-10-30 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
| STONEHAVEN LIMITED | Director | 2003-08-07 | CURRENT | 2003-01-17 | Active | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| BELGRAY LIMITED | Director | 2003-06-05 | CURRENT | 2003-01-14 | Dissolved 2016-05-17 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| REEFMARK LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-05 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| ESPINCREST LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-13 | Active | |
| DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
| ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active | |
| FITZROVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-28 | Active | |
| PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
| MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
| WELDONBROOK LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-12 | Active | |
| WELDONVALE LIMITED | Director | 1998-05-01 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| VENDART LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-28 | Active | |
| PIXIELINK LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-07 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
| HAMPSTEAD HOMES (LONDON) LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Liquidation | |
| JAYWOOD PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 1992-02-15 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 1992-02-15 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 1992-02-15 | CURRENT | 1979-08-17 | Active | |
| PEARL & COUTTS LIMITED | Director | 1992-02-15 | CURRENT | 1965-04-28 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 1992-02-15 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 1992-02-15 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 1992-02-15 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 1992-02-15 | CURRENT | 1984-09-17 | Active | |
| CALMBERRY LIMITED | Director | 1992-02-15 | CURRENT | 1979-05-29 | Active | |
| FURNHILL LIMITED | Director | 1991-10-15 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
| MARCHBORDER LIMITED | Director | 1991-10-15 | CURRENT | 1986-02-24 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 1991-09-19 | CURRENT | 1983-04-07 | Active | |
| PORTGRAND LIMITED | Director | 1991-09-19 | CURRENT | 1983-04-18 | Active - Proposal to Strike off | |
| AITCH CONSTRUCTION LIMITED | Director | 2013-09-02 | CURRENT | 1996-07-12 | Active | |
| CHRONOS INVESTMENTS LIMITED | Director | 2012-10-15 | CURRENT | 2012-09-14 | Active | |
| AITCH GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| MURA GROUP HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
| MURA LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MURA HOMES & ESTATES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MURA DEVELOPMENTS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| MURA HOMES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
| AITCH ESTATES (GTS) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2014-02-18 | |
| BLUNTS FARM ESTATE LIMITED | Director | 2009-01-21 | CURRENT | 2001-02-16 | Active | |
| AITCH ESTATES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
| HOLDALE PROPERTIES LIMITED | Director | 2007-09-24 | CURRENT | 1999-05-27 | Active | |
| AITCH DEVELOPMENTS (ENFIELD) LIMITED | Director | 2007-03-31 | CURRENT | 2004-05-19 | Dissolved 2014-05-06 | |
| MORNINGTON ROAD PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-25 | Dissolved 2014-05-06 | |
| COBORN ROAD OFFICES LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-16 | Dissolved 2014-05-06 | |
| AITCH (EMPRESS COACH YARD) LIMITED | Director | 2007-01-15 | CURRENT | 2004-06-18 | Dissolved 2014-05-06 | |
| AITCH TRUSTEES LIMITED | Director | 2007-01-15 | CURRENT | 1998-08-04 | Dissolved 2016-02-16 | |
| AITCH (FURBS) TRUSTEES LIMITED | Director | 2007-01-15 | CURRENT | 1999-10-12 | Active | |
| NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2007-01-15 | CURRENT | 1999-11-24 | Active | |
| SALIBY PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 1999-12-02 | Active | |
| KALSERN LIMITED | Director | 2007-01-15 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
| DOOR TO DOOR PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2000-05-09 | Active | |
| CHATHAM PLACE LIMITED | Director | 2007-01-15 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
| CHILDER STREET PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2005-12-09 | Active | |
| AITCH ACQUISITIONS LIMITED | Director | 2007-01-15 | CURRENT | 1998-07-29 | Active | |
| AITCH INVESTMENT PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2000-04-10 | Active | |
| ST JOHNS ROAD PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| THREE COMPASSES LIMITED | Director | 2007-01-12 | CURRENT | 2005-01-31 | Dissolved 2017-05-23 | |
| RIDLEY VILLAS LIMITED | Director | 2002-09-09 | CURRENT | 1993-08-09 | Active | |
| NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Active | |
| 21 PLUMBERS ROW LIMITED | Director | 2018-05-29 | CURRENT | 2016-09-30 | Active | |
| HWFI MANAGEMENT COMPANY LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| SGA LEGAL TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
| LOUGHTON HIGH ROAD (256) LTD | Director | 2017-11-15 | CURRENT | 2017-07-21 | Active | |
| REGAL RETIREMENT LTD | Director | 2017-11-15 | CURRENT | 2017-10-20 | Active | |
| HOLDALE PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-05-27 | Active | |
| AITCH (FURBS) TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 1999-10-12 | Active | |
| LONG STREET INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
| AITCH GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-20 | Active | |
| AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2017-11-15 | CURRENT | 2011-11-25 | Active | |
| CHILDER STREET HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-12-09 | Active | |
| CHRONOS INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-14 | Active | |
| AITCH SHOREDITCH LIMITED | Director | 2017-11-15 | CURRENT | 2015-03-20 | Active | |
| RIDLEY VILLAS LIMITED | Director | 2017-11-15 | CURRENT | 1993-08-09 | Active | |
| NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-24 | Active | |
| SALIBY PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
| STAMFORD WORKS LIMITED | Director | 2017-11-15 | CURRENT | 2007-02-26 | Active | |
| THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2017-11-15 | CURRENT | 2008-10-30 | Active | |
| SGA ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2010-11-02 | Active | |
| WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2011-01-25 | Active | |
| RIDLEY VILLAS HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2011-03-10 | Active | |
| RIDLEY VILLAS (LONDON) LIMITED | Director | 2017-11-15 | CURRENT | 2012-10-30 | Active | |
| ROTHBURY ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2014-11-04 | Active | |
| SMITH FAMILY HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-27 | Active | |
| SMITH FAMILY TRUST CORPORATION LIMITED | Director | 2017-11-15 | CURRENT | 2015-08-18 | Active | |
| STERLING RETIREMENT LIVING LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-07 | Active | |
| BIRKHILL TURBINES LIMITED | Director | 2017-11-15 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
| GASBURY LIMITED | Director | 2017-11-15 | CURRENT | 1997-06-19 | Active | |
| H SMITH HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1998-11-12 | Active | |
| KALSERN LIMITED | Director | 2017-11-15 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
| ANWORTH SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1999-11-25 | Active | |
| BALISTON LIMITED | Director | 2017-11-15 | CURRENT | 1999-12-02 | Active | |
| NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Active | |
| DOOR TO DOOR PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-05-09 | Active | |
| COASTALVIEW LIMITED | Director | 2017-11-15 | CURRENT | 2002-04-10 | Active | |
| CHATHAM PLACE LIMITED | Director | 2017-11-15 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
| CHILDER STREET PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-09 | Active | |
| AITCH ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 2008-08-21 | Active | |
| FPS DESIGNS LIMITED | Director | 2017-11-15 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
| K SMITH CONSULTANCY LIMITED | Director | 2017-11-15 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
| H SMITH (COPPER HOUSE) LIMITED | Director | 2017-11-15 | CURRENT | 2012-09-12 | Active | |
| AITCH (LLOYDS) LIMITED | Director | 2017-11-15 | CURRENT | 2012-11-28 | Active | |
| AITCH RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2015-04-09 | Active | |
| AITCH CONSTRUCTION LIMITED | Director | 2017-11-15 | CURRENT | 1996-07-12 | Active | |
| AITCH ACQUISITIONS LIMITED | Director | 2017-11-15 | CURRENT | 1998-07-29 | Active | |
| AITCH INVESTMENT PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2000-04-10 | Active | |
| ST JOHNS ROAD PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| 32/34 EAGLE WHARF ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2014-09-04 | Active | |
| CHILDER STREET MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2014-12-04 | Active | |
| 1-2 HEPSCOTT ROAD LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-02 | Active | |
| TEXTILE BUILDING LIMITED | Director | 2017-11-15 | CURRENT | 2016-07-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SMITH | ||
| DIRECTOR APPOINTED MR LAURENCE RICHARD QUAIL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED CHELSEA REYNOLDS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039594370012 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594370011 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Spires on 2017-11-15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPIRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOFFER STEDMAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 31/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 31/10/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT GOLDBERGER on 2013-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE | |
| CH01 | Director's details changed for Mr Enamur Rahman on 2013-10-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 | |
| AR01 | 29/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 29/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 29/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID SAMSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AR01 | 29/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SHANGLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHANGLADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | BANK LEUMI (UK) PLC | |
| DEBENTURE | Satisfied | BANK LEUMI (UK) PLC |
Income
Government Income
We have not found government income sources for SHANGLADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHANGLADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHANGLADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANGLADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHANGLADE LIMITED any grants or awards. Ownership
We could not find any group structure information
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