Menna Overview
Here’s a quick overview of SHETLAND LAND LEASE LIMITED 👀 — a London based business that started in 2010.
SHETLAND LAND LEASE LIMITED
- Company statusactive
- Company No07224751
- Age16 years 3 months Incorporated 15 April 2010
- Officers6
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
SHETLAND LAND LEASE LIMITED is an active company incorporated on 15 April 2010 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VASS, Sarah | secretary | 07 Sept 2024 | |
| ALAMARGOT, Hugues Pierre-Andre | director | Jan 1972 | 01 Oct 2024 |
| AUSTIN, Andrew Philip | director | Sep 1965 | 10 Jul 2022 |
| CUMMING, Daniel Stuart Martin | director | Oct 1982 | 11 Aug 2025 |
| MAZZAGATTI, Francesco | director | Mar 1986 | 14 Oct 2021 |
| SLATER, Simon Geoffrey | director | Jun 1968 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elf Petroleum Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of SHETLAND LAND LEASE LIMITED 👀 — a London based business that started in 2010.