SHAFER ESTATES LIMITED

Profile SHAFER ESTATES LIMITED

Actual on 01.09.2020
Company name
SHAFER ESTATES LIMITED
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Company number
03906483
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Nature of business (SIC)
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
68320 - Management of real estate on a fee or contract basis
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Registered office address
3 HIGH STREET, BERKSHIRE, THATCHAM, RG19 3JG
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PSC and Officers SHAFER ESTATES LIMITED

Officers

(as of 07.04.2020)

KAXE, Garry
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Thatcham, United Kingdom, Berkshire, Newbury, RG18 3HJ, 164 Bath Road
Nationality: British
Role: Secretary
Occupation: Lawyer
KAXE, Garry
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Thatcham, United Kingdom, Berkshire, Newbury, RG18 3HJ, 164 Bath Road
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
SHAFER, Robert Lee
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Curridge Road, Curridge, England, Berks, Thatcham, RG18 9DH, Terra De Ouro
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Proposed Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Robert Lee Shafer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Thatcham, Copyhold Farm
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Robert Lee Shafer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Thatcham, Copyhold Farm
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Lee Shafer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berks, Thatcham, Terra De Ouro
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors