SHOWLAND INVESTMENTS LIMITED

Profile SHOWLAND INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
SHOWLAND INVESTMENTS LIMITED
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Company number
06643085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

First accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OX10 7DA
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PSC and Officers SHOWLAND INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

LOADER, Adrian John
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
Nationality: British
Role: Secretary
LOADER, Adrian John
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Roger Simon
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 6 Woodlands Road, Barnes, London, SW13 0JZ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WOOLLEY, Michael John
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Incorporate Secretariat Limited
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Michael John Woolley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Barn Wallingford
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger Simon Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Barn Wallingford
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent