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Nom

Shelfco 152 Limited

Adresse
Pearl Assurance House 319
Ballards Lane
London
N12 8LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01092124 Show on Companies House
Statut de SociétéDissolved
Fondé24 janvier 1973
AccountsFULL
last accounts made up to 30 avril 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • William Pears Family Holdings Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB William Pears Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08476364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary
    Pears, David Alan Hampstead, London Status: Active Notified: 31/08/1993 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 31/12/1991 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 31/12/1991 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wpg Registrars Limited, 30 City Road, London Status: Active Notified: 07/12/2007 Role: Director Nationality: Other