Menna Overview
Here’s a quick overview of SHAPWICK ESTATE LIMITED 👀 — a London based business that started in 2007.
SHAPWICK ESTATE LIMITED
- Company statusactive
- Company No06401965
- Age19 years 1 month Incorporated 17 October 2007
- Officers3
Address
58 Buckingham Gate, London, SW1E 6AJ, England
SHAPWICK ESTATE LIMITED is an active company incorporated on 17 October 2007 and based in London, England. The company was registered 19 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Resolution
1 Year Ago on 03 Nov 2025
Memorandum Articles
1 Year Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Simon | director | Feb 1974 | 29 Sept 2025 |
| GIBSON, Emily Elizabeth | director | Sep 1978 | 29 Sept 2025 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Hugh Dunbar Sampson | May 1947 | 06 Apr 2016 |
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COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
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Here’s a quick overview of SHAPWICK ESTATE LIMITED 👀 — a London based business that started in 2007.