SHAPESHARE LIMITED

dissolved Company number 04389988

Private Limited by Shares · Incorporated on 8th Mar 2002 · Closed on 17th Mar 2021

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHAPESHARE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Fairweather	Director	10th Aug 2020	This company	British	—
David Hughes	Secretary	29th Nov 2013	This company	British	—
David Hughes	Director	15th Nov 2017	This company	British	—

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Showing the latest 5 of 841 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Mar 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 30th Sep

Timeline

8th Mar 2002 Company incorporated
8th Mar 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Mar 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Mar 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Mar 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Mar 2002 Stephen Barden appointed as Director
22nd Mar 2002 William Cornelius appointed as Director
22nd Mar 2002 Elizabeth Downes appointed as Secretary
13th Sep 2007 Elizabeth Downes resigned as Secretary
13th Sep 2007 Iain Hamilton appointed as Secretary
12th Nov 2007 Stephen Barden resigned as Director
12th Nov 2007 William Cornelius resigned as Director
12th Nov 2007 Margaret Grey appointed as Director
12th Nov 2007 Robert Burnett appointed as Director
7th Oct 2009 Iain Hamilton resigned as Secretary
7th Oct 2009 Gillian Sarson appointed as Secretary
31st Mar 2010 Margaret Grey resigned as Director
31st Mar 2010 Stuart Ledger appointed as Director
20th Jun 2010 Robert Burnett resigned as Director
20th Jun 2010 Marc Selby appointed as Director
31st Jan 2012 Piers Clark appointed as Director
31st Jan 2012 Marc Selby resigned as Director
29th Nov 2013 David Hughes appointed as Secretary
29th Nov 2013 Gillian Sarson resigned as Secretary
12th Dec 2014 Piers Clark resigned as Director
29th Sep 2017 Stuart Ledger resigned as Director
15th Nov 2017 THAMES WATER NOMINEES LIMITED appointed as Corporate director
15th Nov 2017 David Hughes appointed as Director
15th Nov 2017 Tonia Lewis appointed as Director
14th Jun 2019 THAMES WATER NOMINEES LIMITED resigned as Corporate director
26th Jul 2019 Mark Bamford appointed as Director
26th Jul 2019 Tonia Lewis resigned as Director
7th Aug 2020 Mark Bamford resigned as Director
7th Aug 2020 Mark Bamford appointed as Director
10th Aug 2020 Nicholas Fairweather appointed as Director
10th Aug 2020 Mark Bamford resigned as Director

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