About

Registered Number: 08840775
Date of Incorporation: 10/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT

 

Having been setup in 2014, Shorthorn Power Ltd have registered office in London, England, it has a status of "Active". Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ward, Karen are listed as the directors of the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
BOARD, Nicola 10 January 2014 01 May 2015 1
LUDLOW, Sharna 16 May 2016 15 November 2018 1
WARD, Karen 01 May 2015 16 May 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 30 January 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
TM01 - Termination of appointment of director 08 August 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 06 April 2018
TM02 - Termination of appointment of secretary 20 February 2018
CS01 - N/A 23 January 2018
AP03 - Appointment of secretary 26 October 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
CH02 - Change of particulars for corporate director 23 August 2016
CH03 - Change of particulars for secretary 01 June 2016
AP03 - Appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AA - Annual Accounts 12 April 2016
AP01 - Appointment of director 18 February 2016
AR01 - Annual Return 21 January 2016
RESOLUTIONS - N/A 22 December 2015
MA - Memorandum and Articles 22 December 2015
MR01 - N/A 16 December 2015
TM01 - Termination of appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
AA01 - Change of accounting reference date 27 October 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
RESOLUTIONS - N/A 26 April 2015
SH01 - Return of Allotment of shares 07 April 2015
RESOLUTIONS - N/A 19 February 2015
SH01 - Return of Allotment of shares 02 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 21 January 2015
AD01 - Change of registered office address 15 December 2014
TM01 - Termination of appointment of director 31 October 2014
AP01 - Appointment of director 31 October 2014
AA01 - Change of accounting reference date 22 October 2014
AP01 - Appointment of director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
NEWINC - New incorporation documents 10 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.