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Supershare Limited LONDON

Founded in 2006, Supershare, classified under reg no. 05890130 is an active company. Currently registered at 59-60 Grosvenor Street W1K 3HZ, London the company has been in the business for 18 years. Its financial year was closed on April 29 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the company. As of 29 May 2024, there were 3 ex secretaries - Louise S., Paul V. and others listed below. There were no ex directors.

Supershare Limited Address / Contact

Office Address 59-60 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05890130
Date of Incorporation Fri, 28th Jul 2006
Industry Development of building projects
End of financial Year 29th April
Company age 18 years old
Account next due date Mon, 29th Jan 2024 (121 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 01 November 2018

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 26 June 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Prime London Residential Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Prime London Residential Limited

59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07181606
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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 28th, April 2022 		Free Download (6 pages)

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