Menna Overview
Here’s a quick overview of SHACKLETON PROPERTY LTD 👀 — a London based business that started in 2012.
SHACKLETON PROPERTY LTD
- Company statusactive
- Company No08011854
- Age14 years 4 months Incorporated 29 March 2012
- Officers2
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
SHACKLETON PROPERTY LTD is an active company incorporated on 29 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 27 March 2026. Next accounts due by 27 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 15 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 15 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Capital Cancellation Shares
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 16 Dec 2023
Capital Cancellation Shares
2 Years Ago on 28 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 17 Jul 2023
Capital Cancellation Shares
3 Years Ago on 27 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Tony | director | Jan 1967 | 01 Dec 2012 |
| PUDDIFANT, Jon Derek | director | Jun 1968 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Paul Fay | Feb 1979 | 06 Apr 2016 |
| Mr Tony Moore | Jan 1967 | 06 Apr 2016 |
| Mr Jon Derek Puddifant | Jun 1968 | 06 Apr 2016 |
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BALAKRISHNAN, Nathan Anthony are mutual persons.
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BALAKRISHNAN, Nathan Anthony are mutual persons.
BALAKRISHNAN, Nathan Anthony are mutual persons.
BALAKRISHNAN, Nathan Anthony are mutual persons.
FAY, Robin Paul are mutual persons.
FAY, Robin Paul are mutual persons.
FOUR ARCHES LLP
FAY, Robin Paul are mutual persons.
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Here’s a quick overview of SHACKLETON PROPERTY LTD 👀 — a London based business that started in 2012.