SHUTLERS LIMITED — 04055470, Greenfo , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	SHUTLERS LIMITED copy copied
Company number	04055470 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 August 2000 copy copied
Accounts	Actual First accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Friday, 18 August 2023 due by Thursday, 31 August 2023 Last statement dated Thursday, 18 August 2022
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	7-8 TEMPLE FORTUNE PARADE, BRIDGE LANE, ENGLAND, LONDON, NW11 0QN copy copied

Officers

(as of 14.08.2022)

COHEN, Esther

Status:	Active
Appointed on:	Friday, 03 July 2009
Correspondence address:	47 Leeside Crescent, London, United Kingdom, NW11 0HA
Nationality:	British
Date of birth:	November 1987
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FREEDMAN, Michael Gerald

Status:	Active
Appointed on:	Friday, 18 August 2000
Correspondence address:	Flat 5 Carmel Court, Gloucester Gardens, London, United Kingdom, NW11 9AD
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

FREEDMAN, Miriam

Status:	Active
Appointed on:	Friday, 18 August 2000
Correspondence address:	Flat 5 Carmel Court, Gloucester Gardens, London, United Kingdom, NW11 9AD
Nationality:	British
Role:	Secretary
Occupation:	Company Director

FREEDMAN, Miriam

Status:	Active
Appointed on:	Friday, 18 August 2000
Correspondence address:	Flat 5 Carmel Court, Gloucester Gardens, London, United Kingdom, NW11 9AD
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KAHAN, Bernard

Status:	Active
Appointed on:	Friday, 18 August 2000
Correspondence address:	47 Leeside Crescent, London, NW11 0HA
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KAHAN, Sarah

Status:	Active
Appointed on:	Friday, 18 August 2000
Correspondence address:	47 Leeside Crescent, London, NW11 0HA
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HALLMARK REGISTRARS LIMITED

HALLMARK SECRETARIES LIMITED

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Person with significant control

(as of 25.08.2023)

Mr Bernard Kahan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	47 Leeside Crescent, London, United Kingdom, NW11 0HA
Nationality:	British
Date of birth:	March 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sarah Kahan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	47 Leeside Crescent, London, United Kingdom, NW11 0HA
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent