• UK
  • SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

Company Information

Company registration number
03724064
Company Status
LIVE
Country
United Kingdom
Registered Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
167-169 Great Portland Street, 5th Floor, London, W1W 5PF UK

Management

Managing Directors
DE WET, Nel
Company secretaries
RENZO TECHNOLOGY LTD

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1999-03-02
Age Of Company
1999-03-02 26 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-02-24
Last Date: 2024-02-10

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED Company Description

167-169 Great Portland Street .
More information

Get SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shearwater (Cheam) Management Company Limited - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

1999-03-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-19) - CS01

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  • gazette-notice-compulsory (2024-07-30) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-08-21) - AD01

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  • gazette-filings-brought-up-to-date (2024-08-24) - DISS40

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  • accounts-with-accounts-type-dormant (2024-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2023-06-07) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01

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  • change-corporate-secretary-company-with-change-date (2023-09-19) - CH04

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  • termination-director-company-with-name-termination-date (2023-09-25) - TM01

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  • accounts-with-accounts-type-micro-entity (2023-09-25) - AA

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  • default-companies-house-registered-office-address-applied (2023-12-13) - RP05

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-07-12) - AA

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  • termination-secretary-company-with-name-termination-date (2022-10-25) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-27) - AA

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  • accounts-with-accounts-type-micro-entity (2020-06-07) - AA

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-07) - TM01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-22) - AA

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  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-04-03) - AA

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA

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  • termination-director-company-with-name-termination-date (2015-11-19) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-11) - AR01

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  • termination-secretary-company-with-name (2013-02-15) - TM02

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  • change-account-reference-date-company-previous-shortened (2013-04-11) - AA01

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

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  • termination-director-company-with-name (2013-07-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-12) - AR01

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  • appoint-corporate-secretary-company-with-name (2012-04-30) - AP04

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  • termination-secretary-company (2012-04-30) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01

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  • change-corporate-secretary-company-with-change-date (2012-07-11) - CH04

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  • termination-director-company-with-name (2012-08-28) - TM01

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  • appoint-person-director-company-with-name (2012-10-22) - AP01

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  • accounts-with-accounts-type-dormant (2012-12-12) - AA

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  • termination-director-company-with-name (2011-03-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-09) - AR01

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  • termination-secretary-company-with-name (2011-07-07) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-07-07) - AP04

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  • accounts-with-accounts-type-dormant (2011-07-15) - AA

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  • appoint-person-director-company-with-name (2011-09-01) - AP01

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  • appoint-person-director-company-with-name (2010-02-22) - AP01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-09) - AA

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  • accounts-with-accounts-type-dormant (2009-01-21) - AA

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  • legacy (2009-02-19) - 288b

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  • legacy (2009-03-13) - 353

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  • legacy (2009-03-13) - 287

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  • legacy (2009-03-13) - 190

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-09) - AA

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  • appoint-person-director-company-with-name (2009-11-14) - AP01

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  • legacy (2008-03-21) - 363a

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  • legacy (2008-11-21) - 288a

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  • accounts-with-made-up-date (2007-02-05) - AA

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  • legacy (2007-03-30) - 363a

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  • legacy (2007-04-02) - 288c

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  • accounts-with-made-up-date (2007-09-05) - AA

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  • accounts-with-made-up-date (2006-01-30) - AA

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  • legacy (2006-04-21) - 363a

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-12-12) - 288b

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  • legacy (2006-12-12) - 288a

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-12-05) - 288a

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  • legacy (2004-02-16) - 363s

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  • legacy (2004-04-17) - 288b

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-05-27) - 288b

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  • accounts-with-made-up-date (2004-07-16) - AA

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  • legacy (2004-07-20) - 287

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-07-20) - 288b

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  • legacy (2003-02-14) - 363s

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  • accounts-with-made-up-date (2003-08-15) - AA

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  • legacy (2003-08-20) - 287

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  • legacy (2003-08-20) - 288a

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  • legacy (2003-08-20) - 288b

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  • legacy (2003-11-28) - 288b

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  • accounts-with-made-up-date (2002-01-14) - AA

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  • legacy (2002-02-14) - 363s

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  • legacy (2002-02-21) - 288a

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  • accounts-with-made-up-date (2002-12-05) - AA

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  • legacy (2001-02-26) - 363s

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  • legacy (2000-03-20) - 363s

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  • legacy (2000-11-14) - 288a

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  • accounts-with-made-up-date (2000-11-23) - AA

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  • incorporation-company (1999-03-02) - NEWINC

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  • legacy (1999-03-08) - 288b

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