SHPA ESOP LIMITED

Address:
40 Argyll Street, London, W1F 7EB

SHPA ESOP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03458762. The registration start date is October 27, 1997. The current status is Active.

Company Overview

Company Number 03458762
Company Name SHPA ESOP LIMITED
Registered Address 40 Argyll Street
London
W1F 7EB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-10-27
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-11-12
Returns Last Update 2015-10-15
Confirmation Statement Due Date 2021-09-12
Confirmation Statement Last Update 2020-08-29
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

40 Argyll Street, London, W1F 7EB
Address 40 ARGYLL STREET
Post Town LONDON
Post Code W1F 7EB

Companies with the same location

Entity Name Office Address
BOTRADING LTD 40 Argyll Street, London, W1F 7EB, England
FASTBIT TRADE LTD 40 Argyll Street, London, W1F 7EB, England
SCULPTOR EUROPE LOAN MANAGEMENT LIMITED 40 Argyll Street, London, W1F 7EB, United Kingdom
HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. 40 Argyll Street, London, W1F 7EB, England
HEIDRICK & STRUGGLES (UK) LIMITED 40 Argyll Street, London, W1F 7EB
HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED 40 Argyll Street, London, W1F 7EB
JCA BOARD PRACTICE LIMITED 40 Argyll Street, London, W1F 7EB, United Kingdom
JCA GROUP LIMITED 40 Argyll Street, London, W1F 7EB, United Kingdom
JCA SEARCH LIMITED 40 Argyll Street, London, W1F 7EB, United Kingdom
SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED 40 Argyll Street, London, W1F 7EB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BADERMAN, Catherine Emma Secretary (Active) Willis Tower, Suite 4200 233 South Wacker Drive, Chicago, Illinois 60606-6303, Usa /
3 July 2003		 /
BADERMAN, Catherine Emma Director (Active) Willis Tower, Suite 4200, 233 South Wacker Drive, Chicago, Illinois 60606-6303, Usa May 1967 /
9 August 2012		 British /
Usa		 Finance Director
BEARD, Stephen Wayne Director (Active) Willis Tower, Suite 4200, 233 South Wacker Drive, Chicago, Illinois 60606-6303, Usa March 1971 /
9 August 2012		 American /
Usa		 Attorney
BERMAN, Richard Andrew, Dr Secretary (Resigned) 29 Foster Road, Chiswick, London, W4 4NY /
27 October 1997		 /
HEIDRICK & STRUGGLES UK LIMITED Secretary (Resigned) 3 Burlington Gardens, London, W1S 3EP /
18 January 2001		 /
BEATSON HIRD, Christopher Peter Director (Resigned) Ashwick Court Ashwick, Oakhill, Bath, Somerset, BA3 5BE October 1953 /
27 October 1997		 British /
 Company Director
BERMAN, Richard Andrew, Dr Director (Resigned) 29 Foster Road, Chiswick, London, W4 4NY April 1956 /
27 October 1997		 British /
 Company Director
GRAYSON, Edward Ralph Director (Resigned) 43 Lilyville Road, London, SW6 5DP June 1965 /
27 October 1997		 British /
 Company Director
LEE, Stephen Michael Director (Resigned) 2 James Terrace, Church Path, Mortlake London, SW14 8HB November 1961 /
7 July 2003		 British /
 Hr Director
LEVER, Peter Director (Resigned) Hill Cottage, Cockcrow Hill, Saint Marys Road, Ditton Hill, Surbiton, Surrey, KT6 5HE November 1949 /
20 July 2001		 British /
 Managing Partner
PETERS, David Charles Director (Resigned) 40 Argyll Street, London, United Kingdom, W1F 3EB May 1952 /
2 February 2004		 British /
England		 Company Director
SAINTY, Julian Lawrence Director (Resigned) Doves House, Ham, Marlborough, Wiltshire, SN8 3QR August 1953 /
27 October 1997		 British /
 Company Director
SUE, Morgan Director (Resigned) 7 Leacroft Avenue, London, SW12 8NF March 1964 /
20 July 2001		 Australian /
 Operations Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
27 October 1997		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code W1F 7EB
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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