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SHORE STREET (INVESTMENTS) LIMITED

Learn more about SHORE STREET (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 WEST HILL HOUSE, WEST HILL, EPSOM, SURREY, KT19 8JD

SHORE STREET (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00606345
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SHORE STREET (INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to SHORE STREET (INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.05.26
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PREVSHO FROM 31/05/2014 TO 30/05/2014
Form type: AA01
Date: 2015.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR APPOINTED MR ANDREW MARK MUNDAY
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHARD
Form type: TM01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY
Form type: TM01
Date: 2014.09.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.18
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ALTER ARTICLES 29/05/2014
Form type: RES01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
Form type: TM01
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD
Form type: AP01
Date: 2013.01.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 17/09/2012
Form type: CH02
Date: 2013.01.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 17/09/2012
Form type: CH02
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL
Form type: TM01
Date: 2013.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.01.31
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DIRECTOR APPOINTED MS EMILY JOAN GABRIEL
Form type: AP01
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.01.31

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Company directors and board members:

PATRICIA JANE FRENCH (current)
Secretary, MANAGING DIRECTOR, 2009.03.25
SUITE 2 WEST HILL HOUSE WEST HILL , EPSOM
KT19 8JD, SURREY
ENGLAND
FIRST BOARD LIMITED (current)
Director, 2003.04.28
PO BOX 472 ST JULIAN'S COURT ST JULIAN'S AVENUE ST PETER PORT , GUERNSEY
GY1 6AX, CHANNEL ISLANDS
GUERNSEY
PATRICIA JANE FRENCH (current)
Director, MANAGING DIRECTOR, 2009.03.25
SUITE 2 WEST HILL HOUSE WEST HILL , EPSOM
KT19 8JD, SURREY
ENGLAND
ANDREW MARK MUNDAY (current)
Director, PROPERTY MANAGER, 2014.05.29
SUITE 2 WEST HILL HOUSE WEST HILL , EPSOM
KT19 8JD, SURREY
ENGLAND
SECOND BOARD LIMITED (current)
Director, 2011.07.08
PO BOX 472 ST JULIAN'S COURT ST JULIAN'S AVENUE ST PETER PORT , GUERNSEY
GY1 6AX, CHANNEL ISLANDS
GUERNSEY
JONATHAN JUSTIN SELIG SYMONS (current)
Director, COMPANY DIRECTOR, 1991.12.31
17 SHIRLEY HEIGHTS , WALLINGTON
SM6 9QD, SURREY
ALEC ALBERT CALLAM (resigned)
Secretary, 1993.12.31 - 2005.04.21
47 MARBLES WAY , TADWORTH
KT20 5LQ, SURREY
ALEC ALBERT CALLAM (resigned)
Secretary, 1991.12.31 - 1992.05.31
47 MARBLES WAY , TADWORTH
KT20 5LQ, SURREY
PETER ANTHONY FOSTER (resigned)
Secretary, 1992.05.31 - 1993.09.30
23 HARVESTSIDE , HORLEY
RH6 9UH, SURREY
HUW DAVID JOHN SALTER (resigned)
Secretary, LAWYER, 2005.06.30 - 2008.11.19
LA PETITE HOUGUE RUE DE LA HOUGUE , CASTEL
GY5 7EA, GUERNSEY
TIMOTHY PAUL LENFESTEY ARCHARD (resigned)
Director, 2012.12.19 - 2014.05.30
PO BOX 472 ST JULIAN'S COURT ST JULIAN'S AVENUE ST PETER PORT , GUERNSEY
GY1 6AX, CHANNEL ISLANDS
GUERNSEY
RICHARD MICHAEL BALDOCK (resigned)
Director, SOLICITOR, 2008.12.29 - 2011.07.08
112 BODLEY ROAD , NEW MALDEN
KT3 5QH
EMILY JOAN GABRIEL (resigned)
Director, 2012.01.31 - 2012.12.19
PO BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT , GUERNSEY
GY1 6AX, CHANNEL ISLANDS
GUERNSEY
ROBERT GLATTER (resigned)
Director, COMPANY DIRECTOR, 2003.04.28 - 2005.06.30
41 DOWNAGE , LONDON
NW4 1AS
ALAN PHILIP GRAHAM (resigned)
Director, BANKER, 2004.11.16 - 2013.07.23
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
DAVID LAURENCE HARRIS (resigned)
Director, 2005.02.03 - 2008.11.19
117 ALLEYN PARK , LONDON
SE21 8AA
STUART HIBBERDINE (resigned)
Director, CHARTERED SURVEYOR, 2003.04.28 - 2005.08.03
38 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
ANDREW JONATHAN HUGHES PENNEY (resigned)
Director, COMPANY DIRECTOR, 2008.12.29 - 2014.04.30
22 BEACONSFIELD ROAD , LONDON
SE3 7LZ
HUW DAVID JOHN SALTER (resigned)
Director, LAWYER, 2005.06.30 - 2008.11.19
LA PETITE HOUGUE RUE DE LA HOUGUE , CASTEL
GY5 7EA, GUERNSEY
CYRIL ISADORE SYMONS (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.06.12 - 1993.11.30
EDIFICO EL TRILIA ATTICO 2-6 ETAGE PLANTA B , NARGOL
FOREIGN, ST JULIA DE LORIA
PRINCIPALITY OF ANDORRA
CHRISTOPHER PAUL WARD (resigned)
Director, BANKER, 1995.08.01 - 2003.04.28
MEADOW VIEW MOUNT ROW , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS

Companies near to SHORE STREET (INVESTMENTS) ltd.

Information about the Private Limited Company SHORE STREET (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data