360SHAREHOLDERS LIMITED
360SHAREHOLDERS LIMITED is an active private limited company, incorporated on 24 December 2014. The nature of the business is Activities of head offices. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 360SHAREHOLDERS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 09366822 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/12/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BOURNE HOUSE |
---|
Address Line 2 | GODSTONE ROAD |
---|
Post Town | WHYTELEAFE |
---|
County | SURREY |
---|
Postcode | CR3 0BL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/01/2025 |
---|
Last Made Up Date | 24/12/2023 |
---|
Return
Next Due Date | 21/01/2017 |
---|
Last Made Up Date | 24/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
360SHAREHOLDERS LIMITED
Directors
(The company's officers)
MR PAUL ADRIAN STANLEY
(~68 year old British national)
BOURNE HOUSE GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/12/2014
MRS JANE BARBARA TYLER
BOURNE HOUSE GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM
Appointed on 04/05/2015
Shareholders
(Persons of Significant Control)
Mr Paul Adrian Stanley
(~68 year old British national)
Bourne House, Godstone Road, Whyteleafe, Surrey, CR3 0BL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
360SHAREHOLDERS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 0BL.
Map of 360SHAREHOLDERS LIMITED at local scale
Map of 360SHAREHOLDERS LIMITED at district scale
More Companies in CR3 0BL
Other companies with registered offices in CR3 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)