SHAPEMENU LIMITED

Profile SHAPEMENU LIMITED

Actual on 01.08.2021
Company name
SHAPEMENU LIMITED
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Company number
07848712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
WILLMOTT HOUSE 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU
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PSC and Officers SHAPEMENU LIMITED

Officers

(as of 20.09.2020)

FARLEY, David Charles
Status: Active
Appointed on: Monday, 12 November 2012
Correspondence address: 324a Portobello Road, London, England, W10 5RU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Architect
Country of residence: England
NAISH, Justin
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom, W6 9EU
Role: Secretary
SPERRIN, Anthony John
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 11 Palewell Park, East Sheen, London, United Kingdom, SW14 8JQ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Accountant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Pineapple Corporation Plc
Status: Active
Notified on: Tuesday, 15 November 2016
Correspondence address: 12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent