SHOPLEASE LIMITED - LONDON


Company Profile Company Filings

Overview

SHOPLEASE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOPLEASE LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185541. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SHOPLEASE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 LIME GROVE
LONDON
W12 8EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PROTTI Jul 1970 Italian Director 2014-07-01 CURRENT
MRS MARY FLANNERY May 1947 Irish Director 2004-01-10 CURRENT
MR PETER STRINGER WILSON Sep 1944 British Director RESIGNED
STEPHEN ROGER VINNICOMBE Feb 1973 British Director 1998-06-20 UNTIL 2002-06-10 RESIGNED
MRS ELIZABETH SEOK Apr 1971 Italian Director 2014-07-01 UNTIL 2017-06-13 RESIGNED
NATHAN GILES RUNNICLES Feb 1974 British Director 1998-06-20 UNTIL 2002-06-10 RESIGNED
STUART JAMES MCKINNON Jul 1965 Australian Director 1998-06-30 UNTIL 2004-01-12 RESIGNED
MR KEITH HINCHCLIFFE Jun 1977 Director 2002-06-10 UNTIL 2013-09-16 RESIGNED
MR JAMES HINCHCLIFFE Jun 1977 British Director 2004-01-16 UNTIL 2012-10-18 RESIGNED
RICHARD JOHN BOGDANOWICZ Sep 1944 British Director 1998-06-30 UNTIL 2002-06-10 RESIGNED
PETER WILLIAM RICHARD BEARE Nov 1965 British Director 1992-11-02 UNTIL 1998-07-13 RESIGNED
CHARLES THEODORE SYDNEY BEARE May 1937 British Director 1992-08-03 UNTIL 1998-06-30 RESIGNED
DR TINA CAROLINE AINLEY Jul 1961 British Director 1998-06-30 UNTIL 1999-09-14 RESIGNED
MR KEITH HINCHCLIFFE Jun 1977 Secretary 2002-06-10 UNTIL 2013-09-16 RESIGNED
JOHN ASHLEY TALBOT GUEST British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Mckinnon 2017-06-20 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Prottoi 2017-06-20 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Flannery 2017-06-20 1/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Mary Flannery 2017-06-20 5/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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T FLANNERY (LANDFILL) LIMITED RUISLIP MANOR Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LOCHDEAL LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J & A BEARE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NEWHAVEN SERVICES LIMITED DITCHLING Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BERESFORD REGISTRARS LIMITED HASSOCKS Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-29 31-03-2023 £3,023 equity
Accounts Submission 2022-10-25 31-03-2022 £3,023 equity
Accounts Submission 2021-12-04 31-03-2021 £3,023 equity
Micro-entity Accounts - SHOPLEASE LIMITED 2020-04-15 31-03-2020 £4,639 equity
Accounts Submission 2019-05-17 31-03-2019 £3,027 equity
Shoplease Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-03-2018 £117 Cash £2,357 equity
Shoplease Limited - Accounts to registrar - small 17.1.1 2017-07-19 31-03-2017 £1,824 Cash £4,080 equity
Shoplease Limited - Abbreviated accounts 16.1 2016-05-20 31-03-2016 £1,100 Cash £3,429 equity
Shoplease Limited - Limited company - abbreviated - 11.6 2014-11-07 31-03-2014 £3,779 Cash £5,988 equity

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