* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Shanterton Second Management Company Limited (No: 00898600)

Address: 68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND

Status: Active

Incorporated: 20-Feb-1967

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 98000 - Residents property management

Current Director: PAOLO AGGUGINI ( DOB: May-1965   From: Apr-2008  )

Current Director: GIULIANA BORDIGONI ( DOB: May-1978   From: Jun-2018  )

Current Secretary: SLOAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Dec-2018  )

Resigned Director: PATRICK MARTIN ALTERN ( DOB: Jun-1969   From: Dec-1995   To: Dec-1996  )

Resigned Director: JAN PEDER BANER ( DOB: Dec-1937   From: Aug-2000   To: Mar-2002  )

Resigned Director: LOUISE EVA GERD BANER ( DOB: Sep-1974   From: Oct-1999   To: Dec-2005  )

Resigned Director: AXEL ERIK JOHAN BANER ( DOB: Nov-1978   From: Mar-2002   To: Dec-2005  )

Resigned Director: NADIA CHEBOTAREVA ( DOB: Jul-1968   From: Dec-2005   To: Sep-2019  )

Resigned Director: JOHN JEREMY HUBERT CLOWES ( DOB: Aug-1938   From: Jan-1991   To: Jul-1995  )

Resigned Director: THE LADY MARY IRVINE CROFTON ( DOB: Sep-1920   From: Jan-1991   To: Dec-2001  )

Resigned Director: JULIAN LINDSAY FERNANDEZ ( DOB: May-1955   From: Aug-1995   To: Dec-1996  )

Resigned Director: PETER ALEXANDER FREDERICK HARRIS ( DOB: Apr-1965   From: Mar-2002   To: Nov-2007  )

Resigned Director: DARRYN THARIN HOLDER ( DOB: Oct-1963   From: Dec-1996   To: Jun-1999  )

Resigned Director: CAROLINE HELEN KIRKPATRICK ( DOB: Aug-1964   From: Dec-1996   To: Jul-2002  )

Resigned Director: JOY PATRICIA POTTER ( DOB: Aug-1940   From: Jul-2012   To: Jul-2012  )

Resigned Secretary: CK CORPORATE SERVICES LIMITED (   From: Apr-2001   To: Apr-2009  )

Resigned Secretary: MORTIMER SECRETARIES LIMITED (   From: Feb-2009   To: Dec-2017  )

Resigned Secretary: DERMOT ROBERT STRANGWAYES BOOTH ( DOB: Mar-1937   From: Jan-1991   To: Apr-2001  )

Resigned Secretary: MAREA YOUNG-TAYLOR (   From: May-2018   To: Dec-2018  )

Company Accounts Summary (£)   

Item 2018-06 2019-06 2020-06 2021-06 Chart
Current assets 100 100 100 100 100,100,100,100
Net current assets (liabilities) 100 100 100 100 100,100,100,100
Total assets less current liabilities 100 100 100 100 100,100,100,100
Equity / share capital and reserves 100 100 100 100 100,100,100,100
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.