About

Registered Number: 06345316
Date of Incorporation: 16/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Shared Access Ltd was registered on 16 August 2007 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Reinhard, Steven, Carey, Dale Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Dale Alan 16 August 2007 09 March 2011 1
Secretary Name Appointed Resigned Total Appointments
REINHARD, Steven 16 August 2007 23 August 2012 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CS01 - N/A 02 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2019
AA - Annual Accounts 13 June 2019
MA - Memorandum and Articles 06 March 2019
RESOLUTIONS - N/A 15 February 2019
MR01 - N/A 15 February 2019
AP04 - Appointment of corporate secretary 19 December 2018
TM02 - Termination of appointment of secretary 19 December 2018
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 13 July 2018
PSC05 - N/A 13 July 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 21 July 2017
PSC02 - N/A 20 July 2017
MR01 - N/A 02 June 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 16 May 2016
MR04 - N/A 03 September 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 07 May 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 16 August 2013
AP04 - Appointment of corporate secretary 12 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 September 2011
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 08 March 2011
AA01 - Change of accounting reference date 09 December 2010
AA01 - Change of accounting reference date 25 September 2010
AR01 - Annual Return 18 August 2010
AD01 - Change of registered office address 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 August 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 19 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
395 - Particulars of a mortgage or charge 15 April 2008
225 - Change of Accounting Reference Date 19 March 2008
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
225 - Change of Accounting Reference Date 22 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
CERTNM - Change of name certificate 04 September 2007
NEWINC - New incorporation documents 16 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2019 Outstanding

N/A

A registered charge 25 May 2017 Outstanding

N/A

Rent deposit deed 10 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.