SHUTL LIMITED

Address:
1 More London Place, London, SE1 2AF, United Kingdom

SHUTL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06612384. The registration start date is June 5, 2008. The current status is Active.

Company Overview

Company Number 06612384
Company Name SHUTL LIMITED
Registered Address 1 More London Place
London
SE1 2AF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-06-05
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-03
Returns Last Update 2016-06-05
Confirmation Statement Due Date 2021-06-17
Confirmation Statement Last Update 2020-06-03
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
53201 Licensed carriers

Office Location

1 More London Place, London, SE1 2AF, United Kingdom
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAYLOR WESSING SECRETARIES LIMITED Secretary (Active) 5 New Street Square, London, United Kingdom, EC4A 3TW /
12 May 2014		 /
ALLASON, Thomas Edward Michael Director (Active) Courtyard Building, 11 Curtain Road, London, United Kingdom, EC2A 3LT August 1980 /
12 May 2014		 Swiss /
United Kingdom		 Company Director
KOEHLER, Allison Paige Director (Active) Courtyard Building, 11 Curtain Road, London, United Kingdom, EC2A 3LT August 1967 /
1 July 2015		 American /
United States		 Lawyer
NOMINEE SECRETARY LTD Secretary (Resigned) Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR /
5 June 2008		 /
ALLASON, Thomas Edward Michael Director (Resigned) Flat 1, 70 Cheshire Street, London, United Kingdom, E2 6EH August 1980 /
7 January 2009		 Swiss /
United Kingdom		 Company Director
CRUSE, Kiki Ann Director (Resigned) 70 Cheshire Street, London, United Kingdom, E2 6EH April 1985 /
5 June 2008		 Australian /
United Kingdom		 Director
DELLA-MAGGIORE, Christopher Michael Director (Resigned) 2065 Hamilton Avenue, San Jose, Ca, Usa, 95125 August 1974 /
12 May 2014		 American /
United States		 Director Of Finance & Analytics
HELTON, Kevin Director (Resigned) Flat 3, 59 Great Eastern Street, London, EC2A 3HS October 1979 /
18 February 2009		 American /
United Kingdom		 Director
MURDOCH, Simon Thomas, Dr Director (Resigned) Bramshott Chase, Hindhead, Surrey, GU26 6DG June 1961 /
7 October 2009		 British /
England		 Company Director
OHLUND, Sven Torbjorn Director (Resigned) 62 Whitelands Crescent, London, SW18 5QY November 1963 /
7 October 2009		 German /
Uk		 Company Director
ROMNEY, Stephen Michael Director (Resigned) 9-10, Charlotte Road, 1st Floor, London, EC2A 3DH December 1978 /
22 October 2010		 United States /
United Kingdom		 Chief Technical Officer Of Shutl
SERWIN, Bradley Director (Resigned) 5065 Hamilton Avenue, San Jose, California, United States, 95125 February 1961 /
6 November 2013		 American /
Usa		 Svp
SHARKEY, Deborah Lynne Director (Resigned) 2065 Hamilton, Avenue, San Jose, California, United States, 95125 October 1972 /
6 November 2013		 American /
Usa		 Management
SINGHAL, Anuj Director (Resigned) 2065 Hamilton Avenue, San Jose, Ca, Usa, 95125 December 1976 /
29 October 2014		 American /
United States		 Corporate Professional
VAN DEN BRANDE, Barend Frans Director (Resigned) Hangar 26, Rijnkaai 98, Antwerpen, Belgium January 1971 /
17 September 2010		 Belgium /
Belgium		 Director/ Investor

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 53201 - Licensed carriers

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Register Information

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

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