SHACKADELIC LIMITED

Profile SHACKADELIC LIMITED

Actual on 01.08.2021
Company name
SHACKADELIC LIMITED
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Company number
07872562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
81300 - Landscape service activities
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Registered office address
SUITE 2003 STANMORE BIC, STANMORE PLACE, HOWARD ROAD, ENGLAND, STANMORE, HA7 1GB
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PSC and Officers SHACKADELIC LIMITED

Officers

(as of 20.09.2020)

FOSTER, Peter Clifford
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: Flat 6 Marsilli Court, Palace Road, London, England, SW2 3NQ
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Company Director
Country of residence: England
HENEAGE, Edward Ivo George Fieschi
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: 46 Waldemar Avenue, Manisons, London, England, SW6 5LX
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Company Director
Country of residence: England
HODGE, Christopher
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 65 All Souls Avenue, London, United Kingdom, NW10 3BY
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Garden Improvments
Country of residence: United Kingdom
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Tuesday, 06 December 2011
Correspondence address: 1st Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
TWIGG, Joseph
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Tuesday, 11 December 2012
Correspondence address: 65 All Souls Avenue, London, United Kingdom, NW10 3BY
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Garden Improvements
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Christopher Hodge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 London, United Kingdom
Nationality: British
Date of birth: March 1976
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

Right To Appoint And Remove Directors

Mr Edward Ivo George Fieschi Heneage
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: 46 London, England
Nationality: British
Date of birth: February 1988
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

Right To Appoint And Remove Directors

Mr Peter Clifford Foster
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: Flat 6 London, England
Nationality: British
Date of birth: June 1987
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

Right To Appoint And Remove Directors