SHINEBROOK LIMITED

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Profile SHINEBROOK LIMITED

Actual on 01.10.2024
Company name
SHINEBROOK LIMITED
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Company number
03612657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 1998
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 10 August 2025 due by Saturday, 23 August 2025

Last statement dated Saturday, 10 August 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 ANGEL COURT, LONDON, PALL MALL, SW1Y 6QF
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PSC and Officers SHINEBROOK LIMITED

Officers

(as of 13.08.2022)
CARDASH, Jacqueline Sara
Status: Active
Appointed on: Monday, 10 August 1998
Correspondence address: Springhill Shirley Holms, Boldre, Lymington, Hampshire, SO41 8NG
Role: Secretary
CARDASH, Richard David
Status: Active
Appointed on: Monday, 10 August 1998
Correspondence address: Springhill Shirley Holms, Boldre, Lymington, Hampshire, SO41 8NG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STATUTORY MANAGEMENTS LIMITED
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Monday, 10 August 1998
Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
Role: Nominee Secretary
WORLDFORM LIMITED
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Monday, 10 August 1998
Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
Role: Nominee Director
INTERCOUNTY REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Tuesday, 15 February 2005
Correspondence address: Mercury House, Heather Park Drive, Wembley, Middlesex, HA0 1SX
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Intercounty Properties Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Angel Court, London, England, SW1Y 6QF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 02367409
Nature of control:

Ownership Of Shares 75 To 100 Percent
Intercounty Properties Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Angel Court, London, England, SW1Y 6QF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 02367409
Nature of control:

Ownership Of Shares 75 To 100 Percent

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