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SHETLAND LAND LEASE LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 07224751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- DECUBBER, Stephane Michel Jean Francois
- GADE, Mads Weng
- AUSTIN, Andrew Phillip
- DANNOCK, Jeannie Patricia
- MAZZAGATTI, Francesco
- Company secretaries
- DERWORIZ, Deidre
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-15
- Age Of Company 2010-04-15 14 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Elf Petroleum Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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SHETLAND LAND LEASE LIMITED Company Description
- SHETLAND LAND LEASE LIMITED is a ltd registered in United Kingdom with the Company reg no 07224751. Its current trading status is "live". It was registered 2010-04-15. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get SHETLAND LAND LEASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shetland Land Lease Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 2010-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-updates (2023-04-18) - CS01
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change-to-a-person-with-significant-control (2023-08-24) - PSC05
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-updates (2022-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-13) - AP03
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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confirmation-statement-with-updates (2020-04-16) - CS01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-full (2020-11-09) - AA
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-04-27) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-secretary-company-with-change-date (2017-10-20) - CH03
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
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change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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accounts-with-accounts-type-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-02-16) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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accounts-with-accounts-type-full (2014-09-12) - AA
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-secretary-company-with-name (2011-07-27) - TM02
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-07) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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termination-secretary-company-with-name (2010-06-04) - TM02
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resolution (2010-06-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-06-07) - AP03
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change-account-reference-date-company-current-shortened (2010-06-07) - AA01
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capital-allotment-shares (2010-06-07) - SH01
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incorporation-company (2010-04-15) - NEWINC