SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
02563748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/11/1990
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
17/07/1991
26/03/1998
SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 08/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 05/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
Credit Risk Overview
Want to learn more about SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1992 - 29/03/1993 (8 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 4 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 08/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 05/06/2023 | New Board Member Philip Bernard Griffin-Smith (913018995) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 10/11/2016 | Philip Bernard Griffin-Smith (921754394) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | Toby Richard Woolrych (911650463) has left the board |
| 04/11/2016 | Peter George Dilnot (916643869) has left the board |
| 04/11/2016 | New Board Member Philip Bernard Griffin-Smith (921754394) Appointed |
| 04/11/2016 | New Board Member David Gibson Orr (920388424) Appointed |
| 16/06/2016 | New Accounts filed |
| 16/07/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
| 15/10/2012 | Marcuz Philippe (907784415) has left the board |
| 04/09/2012 | Christopher Surch has left the board |
| 04/09/2012 | New Board Member Toby Richard Woolrych Appointed |
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