About

Registered Number: 02383864
Date of Incorporation: 15/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX

 

Based in Surrey, The Shannon Commercial Centre (Management Company) Ltd was registered on 15 May 1989, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Brian Malcolm 10 December 2001 - 1
SMITH, Brian Cameron Forbes N/A 20 May 1991 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 28 November 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 19 November 2004
AA - Annual Accounts 15 May 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 07 October 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 28 October 1999
363b - Annual Return 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 17 June 1996
287 - Change in situation or address of Registered Office 05 June 1996
AA - Annual Accounts 19 April 1996
AA - Annual Accounts 10 October 1995
287 - Change in situation or address of Registered Office 05 October 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
363s - Annual Return 16 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
287 - Change in situation or address of Registered Office 04 August 1994
288 - N/A 03 August 1994
288 - N/A 19 July 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 21 May 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 04 June 1992
AA - Annual Accounts 16 September 1991
AA - Annual Accounts 16 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1991
288 - N/A 08 August 1991
363a - Annual Return 08 August 1991
288 - N/A 18 June 1991
363a - Annual Return 04 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1990
288 - N/A 20 September 1990
288 - N/A 20 September 1990
MEM/ARTS - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
287 - Change in situation or address of Registered Office 09 January 1990
288 - N/A 21 November 1989
CERTNM - Change of name certificate 17 November 1989
288 - N/A 12 June 1989
287 - Change in situation or address of Registered Office 12 June 1989
NEWINC - New incorporation documents 15 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.