SHAPESILVER LIMITED

dissolved Company number 04084289

Private Limited by Shares · Incorporated on 5th Oct 2000 · Closed on 24th May 2016

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SIC code: 41100
Registered office: London, WC1R 4AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHAPESILVER LIMITED is a private limited by shares company based in London. It was incorporated on 5th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

6 Directors View directors

52 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Nationality	View
Charles Alcock	Director	17th May 2013	British	View profile
Matthew Cheyne	Director	22nd Jan 2015	British	View profile
Richard Croft-Sharland	Director	17th May 2013	British	View profile
Hugh Fraser	Director	17th May 2013	British	View profile
John Jenkins	Director	17th May 2013	British	View profile
Thomas Pearman	Director	17th May 2013	British	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
SANCTUARY PARKS FINANCE LTD	08822773	20th Dec 2013	dissolved
LYCHGATE PARTNERS LLP	OC390034	20th Dec 2013	dissolved
GMMP PARTNERS LLP	OC390035	20th Dec 2013	dissolved
MAGNUS LIFE LIMITED	08698340	19th Sep 2013	dissolved
VBR PROPERTIES LIMITED	08357081	11th Jan 2013	dissolved

Showing the latest 5 of 51 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Oct 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

5th Oct 2000 Company incorporated
5th Oct 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Dec 2000 Guy Naggar appointed as Director
8th Dec 2000 Peter Klimt appointed as Director
8th Dec 2000 Megan Langridge appointed as Secretary
8th Dec 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jul 2004 Ian Besley appointed as Director
18th Jul 2008 Guy Naggar resigned as Director
18th Jul 2008 Peter Klimt resigned as Director
1st Sep 2008 Ian Besley resigned as Director
30th Sep 2008 Megan Langridge resigned as Secretary
6th May 2009 Andrew Riley appointed as Secretary
6th May 2009 Andrew Riley appointed as Director
6th May 2009 Philip Cooper appointed as Director
17th May 2013 Thomas Pearman appointed as Director
17th May 2013 John Jenkins appointed as Director
17th May 2013 Richard Croft-Sharland appointed as Director
17th May 2013 Charles Alcock appointed as Director
17th May 2013 Hugh Fraser appointed as Director
17th May 2013 Andrew Riley resigned as Secretary
17th May 2013 Andrew Riley resigned as Director
17th May 2013 Philip Cooper resigned as Director
22nd Jan 2015 Matthew Cheyne appointed as Director

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