SHALESMERE LIMITED

SHALESMERE LIMITED is an active private limited company, incorporated on 5 October 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brooker Road, Waltham Abbey. The company's next accounts are due on 5 July 2025, and fall under the accounts category: No Accounts Filed. SHALESMERE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15191451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BROOKER ROAD
Post TownWALTHAM ABBEY
CountyESSEX
CountryENGLAND
PostcodeEN9 1JH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date05/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/10/2024
Last Made Up DateNot available

Return

Next Due Date02/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SHALESMERE LIMITED

Directors

(The company's officers)
MR EDWARD CLIVE SIMPSON
(~52 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2023

Shareholders

(Persons of Significant Control)
Mr Edward Clive Simpson
(~52 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • 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 05/10/2023

Connections

(Shared officers)
CHASE INTERNATIONAL PARTNERS LIMITED
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
  • MR EDWARD CLIVE SIMPSON
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)

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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)