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SHUBETTE OF LONDON LIMITED

Learn more about SHUBETTE OF LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHUBETTE HOUSE, 2, APSLEY WAY, LONDON, NW2 7HF

SHUBETTE OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00622183
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.03
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14142 - Manufacture of women's underwear
  • 14132 - Manufacture of other women's outerwear

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

GARY BERIN OFFENBACH CLIFFORD DARRYL OFFENBACH AND UNION PENSION TRUSTEESLIMITED AS THE TRUSTEES OF THE SHUBETTE OF LONDON EXECUTIVE PENSION SCHEME
DEBENTURE - Outstanding on 2001.07.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.03.18

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.07
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY PETER WEBER
Form type: TM02
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES OFFENBACH / 02/08/2013
Form type: CH01
Date: 2013.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.18
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED MARK JAMES OFFENBACH
Form type: AP01
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.25
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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: 2010.02.25
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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: 2010.02.25
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.03.18
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, SHUBETTE HOUSE, 5 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NS
Form type: 287
Date: 2008.04.25
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.17
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Form type: 287
Date: 2003.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.24

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Company directors and board members:

CLIFFORD DARRYL OFFENBACH (current)
Director, COMPANY DIRECTOR, 1983.08.30
5 HEATH CUT LODGE NORTH END WAY HAMPSTEAD , LONDON
NW3 7HE
GARY BERIN OFFENBACH (current)
Director, COMPANY DIRECTOR, 1974.06.15
35 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SZ
MARK JAMES OFFENBACH (current)
Director, 2010.02.11
SHUBETTE HOUSE, 2 APSLEY WAY , LONDON
NW2 7HF
HASSAN ISMAIL ASMAL (resigned)
Secretary, 1993.01.29 - 1996.06.30
76 FREEGROVE ROAD , LONDON
N7 9RQ
PETER ANTHONY WEBER (resigned)
Secretary, 1988.03.01 - 2013.08.31
CORNERWAYS ROYSTON GROVE , PINNER
HA5 4HD, MIDDLESEX
HASSAN ISMAIL ASMAL (resigned)
Director, EXPORT DIRECTOR, 1987.06.01 - 1997.01.29
76 FREEGROVE ROAD , LONDON
N7 9RQ
HYMAN MICHAEL OFFENBACH (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1999.12.24
17 MIDDLEFIELD ST JOHNS WOOD PARK ESTATE , LONDON
NW8 6ND
ROY TAIANO (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1994.10.04
HENEAGE FARM WINDLESHAM ROAD CHOBHAM , WOKING
GU24 8QR, SURREY

Companies near to SHUBETTE OF LONDON ltd.

Information about the Private Limited Company SHUBETTE OF LONDON 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: 2016.05.22. Reload the data