SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street, London

Company number: 02902288, Company type: Private limited Company, Incorporated: 24 February 1994
Registered office address
42 Langham Street, London, W1W 7AT
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 March 2018 due by 31 December 2018 Last accounts made up to 31 March 2017

Confirmation statement

Next statement date 7 March 2019 due by 21 March 2019 Last statement dated 7 March 2018

Files related to SHAW CORPORATION LIMITED

Date
Type
Description 
24 Feb 1994
NEWINC
IncorporationSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #1
29 Apr 1994
CERTNM
Company name changed greenbird properties LIMITED\certificate issued on 29/04/94SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #2
01 May 1995
363s
Return made up to 24/02/95; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #3
15 Dec 1995
AA
Accounts for a small company made up to 31 March 1995SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #4
21 Feb 1996
363s
Return made up to 24/02/96; no change of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #5
17 Dec 1996
AA
Accounts for a small company made up to 31 March 1996SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #6
20 Jun 1997
AUD
Auditor's resignationSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #7
25 Jun 1997
363s
Return made up to 24/02/97; no change of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #8
25 Jun 1997
288b
Secretary resignedSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #9
25 Jun 1997
288a
New secretary appointedSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #10
25 Feb 1998
363s
Return made up to 24/02/98; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #11
15 Oct 1998
AA
Accounts for a small company made up to 31 March 1998SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #12
18 Mar 1999
363s
Return made up to 24/02/99; no change of members
  • Registered office changed on 18/03/99
SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #13
21 Sep 1999
AA
Accounts for a small company made up to 31 March 1999SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #14
09 May 2000
363s
Return made up to 24/02/00; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #15
31 May 2000
169
£ sr 75@1 15/02/00SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #16
31 May 2000
RESOLUTIONS
Resolutions
  • Special resolution of authority to purchase a number of shares
SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #17
31 May 2000
RESOLUTIONS
Resolutions
  • Special resolution of Memorandum of Association
SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #18
31 May 2000
MEM/ARTS
Memorandum and Articles of AssociationSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #19
21 Dec 2000
AA
Accounts for a small company made up to 31 March 2000SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #20
14 Feb 2001
287
Registered office changed on 14/02/01 from: 2/5 stedham place london WC1A 1HUSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #21
05 Mar 2001
363s
Return made up to 24/02/01; full list of members
  • Secretary's particulars changed;director's particulars changed
SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #22
19 Sep 2001
AA
Accounts for a small company made up to 31 March 2001SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #23
13 May 2002
288a
New secretary appointedSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #24
09 Jul 2002
AA
Accounts for a small company made up to 31 March 2002SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #25
29 Aug 2002
288b
Secretary resignedSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #26
29 Aug 2002
363s
Return made up to 24/02/02; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #27
05 Mar 2003
363s
Return made up to 24/02/03; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #28
11 Jul 2003
AA
Accounts for a small company made up to 31 March 2003SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #29
01 Mar 2004
363s
Return made up to 24/02/04; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #30
12 Aug 2004
AA
Accounts for a small company made up to 31 March 2004SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #31
16 Dec 2004
288c
Secretary's particulars changedSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #32
16 Feb 2005
363s
Return made up to 07/02/05; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #33
16 Aug 2005
AA
Accounts for a small company made up to 31 March 2005SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #34
23 May 2006
363s
Return made up to 07/02/06; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #35
21 Nov 2006
AA
Total exemption small company accounts made up to 31 March 2006SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #36
20 Mar 2007
363s
Return made up to 07/02/07; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #37
31 Dec 2007
AA
Total exemption full accounts made up to 31 March 2007SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #38
11 Mar 2008
363s
Return made up to 07/02/08; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #39
21 Nov 2008
AA
Total exemption full accounts made up to 31 March 2008SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #40
08 Apr 2009
363a
Return made up to 07/03/09; full list of membersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #41
16 Sep 2009
AA
Total exemption full accounts made up to 31 March 2009SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #42
09 Mar 2010
CH04
Secretary's details changed for Cr Secretaries Limited on 7 March 2010SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #43
09 Mar 2010
AR01
Annual return made up to 7 March 2010 with full list of shareholdersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #44
28 Oct 2010
AA
Total exemption full accounts made up to 31 March 2010SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #45
09 May 2011
AR01
Annual return made up to 7 March 2011 with full list of shareholdersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #46
06 Jan 2012
AA
Total exemption full accounts made up to 31 March 2011SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #47
26 Mar 2012
AD01
Registered office address changed from 94 New Bond Street London W1S 1LA on 26 March 2012SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #48
17 Apr 2012
CH01
Director's details changed for Mr Christopher John Shaw on 1 October 2011SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #49
18 Apr 2012
AR01
Annual return made up to 7 March 2012 with full list of shareholdersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #50
21 Dec 2012
AA
Total exemption full accounts made up to 31 March 2012SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #51
09 Mar 2013
AR01
Annual return made up to 7 March 2013 with full list of shareholdersSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #52
12 Apr 2013
TM02
Termination of appointment of Cr Secretaries Limited as a secretarySHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #53
05 Nov 2013
AA
Total exemption full accounts made up to 31 March 2013SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #54
12 Mar 2014
AR01
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 25
SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #55
30 Dec 2014
AA
Total exemption small company accounts made up to 31 March 2014SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #56
11 Mar 2015
AR01
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 25
SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #57
26 Aug 2015
AA
Total exemption small company accounts made up to 31 March 2015SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #58
10 Mar 2016
AR01
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25
SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #59
07 Dec 2016
AA
Total exemption small company accounts made up to 31 March 2016SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #60
20 Dec 2016
AP01
Appointment of Mr Richard George Norris as a director on 1 August 2016SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #61
08 Jan 2017
AAMD
Amended total exemption full accounts made up to 31 March 2016SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #62
10 Mar 2017
AP01
Appointment of Mr Martin Peters as a director on 1 August 2016SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #63
17 Mar 2017
CS01
Confirmation statement made on 7 March 2017 with updatesSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #64
05 Dec 2017
AA
Total exemption full accounts made up to 31 March 2017SHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #65
08 Mar 2018
CS01
Confirmation statement made on 7 March 2018 with no updatesSHAW CORPORATION LIMITED - 02902288 - 42 Langham Street,  London file #66

People associated with SHAW CORPORATION LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Director (Accountant)
1 Aug 2016
ACTIVE
42 Langham Street, London, W1W 7AT

Director (Chartered Accountant)
1 Aug 2016
ACTIVE
28 Howe Road, Onchan, Isle Of Man, Isle Of Man, IM3 2BA

Director (Chartered Surveyor)
4 Mar 1994
ACTIVE
42 Langham Street, London, W1W7AT

Secretary
15 Apr 2002
31 Mar 2013
41 First Floor, Chalton Street, London, London, United Kingdom, NW1 1JD

Secretary
1 Apr 1997
21 Feb 2002
8-10 Denman Street, London, W1v 7rh, SW8 5DE

Secretary
4 Mar 1994
1 Apr 1997
Abacus House, 19 Manor Close, Tunbridge Wells, Kent, TN4 8YB

Nominee Director
24 Feb 1994
24 Mar 1994
Temple House, 20 Holywell Row, London, EC2A 4JB

Nominee Secretary
24 Feb 1994
4 Mar 1994
Temple House, 20 Holywell Row, London, EC2A 4JB

Previous names of SHAW CORPORATION LIMITED

NamePeriod
GREENBIRD PROPERTIES LIMITED 24 Feb 1994 - 29 Apr 1994

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