SHORECREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHORECREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11051776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHORECREST LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is SHORECREST LIMITED located?

    Registered Office Address
    Agc Busworks Un2.34 39-41 North Road
    N7 9DP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORECREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SHORECREST LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for SHORECREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on Dec 15, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Notification of Jorge Antonio Galitis as a person with significant control on Apr 25, 2018

    2 pagesPSC01

    Notification of Nikolaos Ktistakis as a person with significant control on Apr 25, 2018

    2 pagesPSC01

    Cessation of Annita Constantinidou as a person with significant control on Apr 25, 2018

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    3 pagesMA

    Notification of Annita Constantinidou as a person with significant control on Apr 25, 2018

    2 pagesPSC01

    Cessation of Chalfen Nominees Limited as a person with significant control on Apr 25, 2018

    1 pagesPSC07

    Withdrawal of a person with significant control statement on Apr 27, 2018

    2 pagesPSC09

    Confirmation statement made on Apr 26, 2018 with updates

    3 pagesCS01

    Appointment of Nikistratos Androulakis as a director on Apr 25, 2018

    2 pagesAP01

    Who are the officers of SHORECREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeUK Limited Company
    Registration Number09755306
    201352590001
    ANDROULAKIS, Nikistratos, Mr.
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    Director
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    CyprusGreek210251970001
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    Leyden Street
    E1 7LE London
    19
    England
    Director
    Leyden Street
    E1 7LE London
    19
    England
    EnglandBritish112991220013

    Who are the persons with significant control of SHORECREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annita Constantinidou
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 25, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nikolaos Ktistakis
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    Apr 25, 2018
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    No
    Nationality: Greek
    Country of Residence: Argentina
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Jorge Antonio Galitis
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    Apr 25, 2018
    39-41 North Road
    N7 9DP London
    Agc Busworks Un2.34
    United Kingdom
    No
    Nationality: Argentine
    Country of Residence: Argentina
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    Nov 07, 2017
    Leyden Street
    E1 7LE London
    19
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03140482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SHORECREST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2017Apr 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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