General information

Name:

Shawhill Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03494843

Incorporation date: 1998-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shawhill Limited 's been in the United Kingdom for twenty six years. Registered with number 03494843 in 1998, the firm is located at 6th Floor, London NW1 3BG. This enterprise's declared SIC number is 41100: Development of building projects. Its most recent financial reports describe the period up to 2022/09/30 and the most current annual confirmation statement was submitted on 2023/01/19.

On 2015/07/28, the corporation was looking for a House Keeping Supervisor to fill a full time post in Chorley, North West. They offered a flexible agreement.

Currently, this particular business is presided over by just one managing director: Stephen D., who was assigned this position in January 2014. Since November 2011 Frank S., had been responsible for a variety of tasks within the business until the resignation 4 years ago. Additionally a different director, namely Nigel F. gave up the position in October 2020. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 April 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 April 2024

People with significant control

The Executors Of The Late Mr Richard Andrew S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

The Executors Of The Late Mr Richard Andrew S.
Notified on 19 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Jobs and Vacancies at Shawhill Ltd

House Keeping Supervisor in Chorley, posted on Tuesday 28th July 2015
Region / City North West, Chorley
Industry Lodging and hostitality services
Work hours Flexitime
Job type full time
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
26
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