Shardell Limited in 4 Thomas More Square LONDON

Shardell Limited LONDON

Shardell started in year 1999 as Private Limited Company with registration number 03842549. The Shardell company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

At present there are 7 directors in the the firm, namely James T., William T. and Andrew B. and others. In addition one secretary - Howard P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patrick C. who worked with the the firm until 31 August 2010.

Shardell Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842549
Date of Incorporation	Thu, 16th Sep 1999
Industry	Development of building projects
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

James T.

Position: Director

Appointed: 19 December 2023

William T.

Position: Director

Appointed: 19 December 2023

Andrew B.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

Howard P.

Position: Secretary

Appointed: 31 August 2010

Richard D.

Position: Director

Appointed: 08 February 2010

David P.

Position: Director

Appointed: 07 October 1999

Michael G.

Position: Director

Appointed: 07 October 1999

Gulam P.

Position: Director

Appointed: 27 September 2007

Resigned: 30 June 2021

Patrick C.

Position: Director

Appointed: 07 October 1999

Resigned: 31 August 2010

Patrick C.

Position: Secretary

Appointed: 07 October 1999

Resigned: 31 August 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 07 October 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 07 October 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Structadene Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Structadene Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1397642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 1st, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 1st, August 2003	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 27th Sep 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 27th Sep 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)

Shardell Limited LONDON

Shardell Limited Address / Contact

Company Information / Profile

Company staff

James T.

William T.

Andrew B.

Howard P.

Howard P.

Richard D.

David P.

Michael G.

Gulam P.

Patrick C.

Patrick C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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