Menna Overview
Here’s a quick overview of SHR BORDON LIMITED 👀 — a London based business that started in 2022.
SHR BORDON LIMITED
- Company statusactive
- Company No14260312
- Age4 years Incorporated 27 July 2022
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SHR BORDON LIMITED is an active company incorporated on 27 July 2022 and based in London, United Kingdom. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Jul 2022
Incorporation Company
4 Years Ago on 27 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Jul 2022 | |
| NUGENT, Liam John | director | May 1975 | 27 Jul 2022 |
| SIMS, Rachel Elizabeth | director | Apr 1974 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sustainable Housing Holdco Limited | 27 Jul 2022 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John, DIXON, Edward Vaughan are mutual persons.
SIMS, Rachel Elizabeth are mutual persons.
DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
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NUGENT, Liam John are mutual persons.
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Here’s a quick overview of SHR BORDON LIMITED 👀 — a London based business that started in 2022.