SHUTTLE DEVELOPMENTS LIMITED

Address:
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
ASSETFINANCE DECEMBER (A) LIMITED 8 Canada Square, London, E14 5HQ
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

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

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Post Code E14 5HQ
SIC Code 99999 - Dormant Company

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Register Information

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