SHUTTLE DEVELOPMENTS LIMITED
Address:
8 Canada Square, London, E14 5HQ
8 Canada Square, London, E14 5HQ
SHUTTLE DEVELOPMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03395491. The registration start date is June 25, 1997. The current status is Active.
Company Overview
| Company Number | 03395491 |
| Company Name | SHUTTLE DEVELOPMENTS LIMITED |
| Registered Address |
8 Canada Square London E14 5HQ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-06-25 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2016 |
| Accounts Last Update | 31/12/2014 |
| Returns Due Date | 29/06/2016 |
| Returns Last Update | 01/06/2015 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
8 CANADA SQUARE LONDON |
| Post Code | E14 5HQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| SOMERS (U.K.) LIMITED | 8 Canada Square, London, E14 5HQ |
| HILAGA INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| ALBOUYS NOMINEES LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC PROPERTY INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| ASSETFINANCE DECEMBER (E) LIMITED | 8 Canada Square, London, E14 5HQ |
| ASSETFINANCE DECEMBER (A) LIMITED | 8 Canada Square, London, E14 5HQ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HSBC MASTER TRUST TRUSTEE LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ |
| HSBC LATIN AMERICA B.V. | 8-14 Canada Square, London, E14 5HQ |
| HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV | 8-16 Canada Square, London, E14 5HQ |
| HSBC RETIREMENT SERVICES LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LEWIS, Romana | Secretary () | 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ | / 10 September 2015 |
/ |
|
| ANDERSON, Michael Connelly | Director () | 8 Canada Square, London, United Kingdom, E14 5HQ | June 1962 / 16 December 2015 |
British / United Kingdom |
Cfo, Banking And Capital Finance |
| KENT, John Richard | Director () | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1970 / 6 December 2012 |
British / United Kingdom |
Banker |
| LONG, Simon Einar | Director () | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1974 / 15 March 2016 |
British / United Kingdom |
Banker |
| OWEN CONWAY, Gareth | Director () | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1966 / 28 January 2004 |
British / United Kingdom |
Investment Banking |
| SUBRAMANIYAN, Jaya | Director () | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1962 / 24 July 2013 |
Malaysian / United Kingdom |
Accountant |
| BAYER, George William | Secretary (Resigned) | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | / 11 February 2008 |
/ |
|
| BHAMBHRA, Tony | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 12 May 2014 |
/ |
|
| BLACK, Nicola Suzanne | Secretary (Resigned) | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF | / 17 October 2000 |
/ |
|
| BRYANT, Shaun Kevin | Secretary (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 30 June 1997 |
/ |
|
| DEAN, Katherine | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 24 July 2013 |
/ |
|
| GOTT, Sarah Caroline | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 1 October 2008 |
/ |
|
| HOBLEY, Elizabeth Anne | Secretary (Resigned) | 12 Spice Court, Asher Way Wapping, London, E1W 2JD | / 1 October 1998 |
/ |
|
| MCQUILLAN, Pauline Louise | Secretary (Resigned) | 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX | / 25 April 2006 |
/ |
|
| NIVEN, Frances Julie | Secretary (Resigned) | 73 Celestial Gardens, London, SE13 5RU | / 13 July 2005 |
/ |
|
| PEARCE, Mark Vivian | Secretary (Resigned) | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG | / 6 November 2002 |
/ |
|
| POOLE, Rebecca Louise | Secretary (Resigned) | 69b Replingham Road, Southfields, Wimbledon, SW18 5LU | / 20 May 2004 |
/ |
|
| SHEPHERD, Hannah Elizabeth | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 5 January 2015 |
/ |
|
| WOOD, Hollie Rheanna | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 22 December 2011 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 25 June 1997 |
/ |
|
| BARKER, Fiona Ann | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | September 1966 / 15 November 2011 |
British / United Kingdom |
Accountant |
| BENCARD, Robin Louis Henning | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | December 1963 / 9 January 1998 |
British / United Kingdom |
Investment Banker |
| CAVANNA, David John | Director (Resigned) | 8 Canada Square, London, E14 5HQ | May 1967 / 24 July 2013 |
British / United Kingdom |
Chief Financial Officer |
| FLEMING, Maria Therese | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1972 / 14 January 2008 |
Irish / United Kingdom |
Banker |
| GODFREY, Kevin Joseph | Director (Resigned) | 7 Windsor Walk, Weybridge, Surrey, KT13 9AP | March 1960 / 30 June 1997 |
Irish / |
Banker |
| KENNY, Mary Bridget | Director (Resigned) | 178 Empire Square West, Long Lane, London, SE1 4NL | November 1965 / 12 February 2007 |
British / United Kingdom |
Accountant |
| MANJANATH, Naresh | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1976 / 14 January 2008 |
British / United Kingdom |
Banker |
| MCKENZIE, John Hume | Director (Resigned) | 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS | February 1954 / 30 June 2001 |
British / |
Company Secretary |
| MOLLOY, Marcus Peter John | Director (Resigned) | B504 The Jam Factory, 27 Green Walk, London, SE1 4TX | December 1971 / 12 February 2007 |
Irish / England |
Banker |
| MURPHY, Christopher John | Director (Resigned) | 3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES | March 1964 / 9 January 1998 |
British / |
Banker |
| PURVES, Simon Findlay | Director (Resigned) | 8 Grange Road, Highgate, London, N6 4AP | July 1958 / 30 June 2001 |
British / England |
Investment Banking |
| REID, Peter John | Director (Resigned) | Rooksthorne, Narrow Lane Poulner Hill, Ringwood, Hampshire, BH24 3EN | August 1962 / 28 January 2004 |
British / United Kingdom |
Accountant |
| SENIOR, Carl Thomas | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1978 / 4 January 2012 |
British / United Kingdom |
Banker |
| SINGLETON, Kevin Alan, Dr | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | May 1956 / 12 February 2007 |
British / England |
Banker |
| SYKES, Peter Hugh Bellairs | Director (Resigned) | Abbotts Hill House, Andover, Hampshire, SP11 7NN | July 1956 / 19 August 1999 |
British / England |
Banker |
Competitor
Search similar business entities
| Post Code | E14 5HQ |
| SIC Code | 99999 - Dormant Company |
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