Company information:
Sharedimpact (No: 07551618)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2011
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL CHENG ( DOB: Feb-1973 From: Mar-2011 )
Current Director: ROBERT ANTHONY NORTH ( DOB: Feb-1972 From: Oct-2019 )
Resigned Director: ANITA BUTT ( From: Mar-2012 To: Aug-2015 )
Resigned Director: PAUL CHENG ( DOB: Feb-1973 From: Mar-2011 To: Jan-2023 )
Resigned Director: MARK CHENG ( DOB: Sep-1974 From: May-2015 To: Oct-2019 )
Resigned Director: ROBERT HODGKINSON ( From: Mar-2011 To: Mar-2012 )
Resigned Director: PATRICK JOSEPH KELLY ( DOB: Aug-1969 From: Mar-2012 To: Sep-2012 )
Resigned Director: CHARMIAN ELIZABETH LOVE ( DOB: Aug-1978 From: Mar-2012 To: May-2015 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Mar-2011 To: Feb-2013 )
Persons of Significant Control:
Mr Paul Cheng, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-01-20)
Robert Anthony North, The Cottage 1 Church Street, Olney, MK46 4AD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-01)