SHPA ESOP LIMITED
Overview
| Company Name | SHPA ESOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHPA ESOP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHPA ESOP LIMITED located?
| Registered Office Address | 40 Argyll Street W1F 7EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHPA ESOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SHPA ESOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Catherine Emma Baderman on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Emma Baderman on Aug 28, 2020 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||||||||||
Director's details changed for Catherine Emma Baderman on May 20, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Kamau Akili Coar on May 20, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary on May 20, 2020 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Wayne Beard as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Kamau Akili Coar as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of SHPA ESOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADERMAN, Catherine Emma | Secretary | Suite 4900 233 South Wacker Drive Chicago Willis Tower Illinois 60606-6303 United States | British | 91593610001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BADERMAN, Catherine Emma | Director | Suite 4900 233 South Wacker Drive Chicago Willis Tower Illinois 60606-6303 United States | United States | British | 91593610010 | |||||||||
| COAR, Kamau Akili | Director | S. Wacker Drive Suite 4900 IL 60606 Chicago 233 Illinois United States | United States | American | 243678730002 | |||||||||
| BERMAN, Richard Andrew, Dr | Secretary | 29 Foster Road Chiswick W4 4NY London | British | 10463080001 | ||||||||||
| HEIDRICK & STRUGGLES UK LIMITED | Secretary | 3 Burlington Gardens W1S 3EP London | 74845100004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEARD, Stephen Wayne, Mr. | Director | 233 South Wacker Drive Chicago Willis Tower, Suite 4200 Illinois 60606-6303 Usa | United States | American | 243814670001 | |||||||||
| BEATSON HIRD, Christopher Peter | Director | Ashwick Court Ashwick Oakhill BA3 5BE Bath Somerset | British | 77847030003 | ||||||||||
| BERMAN, Richard Andrew, Dr | Director | 29 Foster Road Chiswick W4 4NY London | British | 10463080001 | ||||||||||
| GRAYSON, Edward Ralph | Director | 43 Lilyville Road SW6 5DP London | British | 47918100003 | ||||||||||
| LEE, Stephen Michael | Director | 2 James Terrace Church Path SW14 8HB Mortlake London | British | 91593640001 | ||||||||||
| LEVER, Peter | Director | Hill Cottage, Cockcrow Hill Saint Marys Road, Ditton Hill KT6 5HE Surbiton Surrey | British | 80317860001 | ||||||||||
| PETERS, David Charles | Director | Argyll Street W1F 3EB London 40 United Kingdom | England | British | 95848070001 | |||||||||
| SAINTY, Julian Lawrence | Director | Doves House Ham SN8 3QR Marlborough Wiltshire | British | 74919410004 | ||||||||||
| SUE, Morgan | Director | 7 Leacroft Avenue SW12 8NF London | Australian | 77760290001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SHPA ESOP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Heidrick & Struggles (Shp) Limited | Apr 06, 2016 | Argyll Street W1F 7EB London 40 United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0