Menna Overview
Here’s a quick overview of SHAW-DANVERS HOLDINGS LIMITED 👀 — a London based business that started in 1959.
SHAW-DANVERS HOLDINGS LIMITED
- Company statusactive
- Company No00641685
- Age66 years 8 months Incorporated 10 November 1959
- Officers3
Address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
SHAW-DANVERS HOLDINGS LIMITED is an active company incorporated on 10 November 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 22 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Richard Howard | secretary | 01 Jan 1970 | |
| SHAW, Jill Henrietta | director | Apr 1945 | 08 Dec 2016 |
| SHAW, Richard Howard | director | Jun 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Simon Shaw | Jul 1971 | 06 Apr 2016 |
| Mr Richard Howard Shaw | Jun 1944 | 06 Apr 2016 |
| Mrs Jill Henrietta Shaw | Apr 1945 | 06 Apr 2016 |
Related Companies
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SHAW, Richard Howard, SHAW, Jill Henrietta, SHAW, David Geoffrey are mutual persons.
SHAW, Richard Howard, SHAW, Jill Henrietta, SHAW, David Geoffrey are mutual persons.
SHAW, Richard Howard are mutual persons.
SHAW, Richard Howard are mutual persons.
SHAW, Richard Howard are mutual persons.
SHAW, Jill Henrietta are mutual persons.
SHAW, Jill Henrietta, SHAW, David Geoffrey are mutual persons.
WIZO.UK
SHAW, Jill Henrietta are mutual persons.
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Here’s a quick overview of SHAW-DANVERS HOLDINGS LIMITED 👀 — a London based business that started in 1959.