Shimlee Ltd

About

Registered Number: 02095170
Date of Incorporation: 30/01/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Flat 4 Smyrna Mansions, Smyrna Road, London, -- Select County --, NW6 4LU

 

Established in 1987, Shimlee Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the company. There are 14 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Charles Simon John 15 February 2000 08 May 2001 1
BAILEY, Susan Anne 08 May 2001 01 January 2014 1
BIRGFELD, Fabian David 28 February 2019 16 March 2020 1
CONNOLLY, Brian 12 December 2007 17 October 2013 1
LARNER, Stephen Roger 02 November 1993 30 September 2001 1
ROSE, Patricia 17 October 2013 28 February 2019 1
ROTHSCHILD, Edith N/A 02 November 1993 1
WIBBERLEY, David Stuart 03 March 1995 15 February 2000 1
Secretary Name Appointed Resigned Total Appointments
NOACK, Dunja Natalie 17 October 2013 - 1
BARBER, Sandra Lea 11 October 1995 24 April 1997 1
BERMAN, Oliver 05 March 1992 26 January 1993 1
EMAMI, Kasra N/A 05 March 1992 1
NOACK, Dunja N/A 24 April 1997 1
WARD, Gareth Edward 01 December 2017 28 February 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM02 - Termination of appointment of secretary 01 March 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 08 December 2017
AP03 - Appointment of secretary 08 December 2017
AA - Annual Accounts 03 December 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 26 December 2014
AR01 - Annual Return 04 January 2014
TM01 - Termination of appointment of director 04 January 2014
TM02 - Termination of appointment of secretary 04 January 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AD01 - Change of registered office address 05 December 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 13 November 2013
AP03 - Appointment of secretary 13 November 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 30 December 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 15 January 2008
363s - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 17 February 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 26 January 2003
363s - Annual Return 21 March 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 08 January 2001
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 28 January 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 22 January 1998
363s - Annual Return 15 January 1998
288a - Notice of appointment of directors or secretaries 03 May 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 08 January 1997
363s - Annual Return 23 February 1996
288 - N/A 23 February 1996
AA - Annual Accounts 02 February 1996
288 - N/A 27 October 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 30 January 1995
363s - Annual Return 22 March 1994
AA - Annual Accounts 07 February 1994
288 - N/A 15 November 1993
363s - Annual Return 17 May 1993
287 - Change in situation or address of Registered Office 17 May 1993
288 - N/A 17 May 1993
AA - Annual Accounts 15 January 1993
288 - N/A 11 May 1992
AA - Annual Accounts 11 May 1992
363b - Annual Return 11 March 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 10 April 1990
288 - N/A 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
RESOLUTIONS - N/A 23 September 1987
287 - Change in situation or address of Registered Office 23 September 1987
288 - N/A 23 September 1987
CERTINC - N/A 30 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links