SHOWFINE LIMITED
SHOWFINE LIMITED is an active private limited company, incorporated on 24 May 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. 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. SHOWFINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04000683 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/05/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR 123 PALL MALL, |
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| Address Line 2 | ST JAMES'S |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/06/2024 |
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| Last Made Up Date | 24/05/2023 |
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Return
| Next Due Date | 21/06/2017 |
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| Last Made Up Date | 24/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SHOWFINE LIMITED
Directors
(The company's officers)
MS FRANCES ANN GORDON
(~69 year old British national)
TREVOR COTTAGE THE GREEN, HORSTED KEYNES, WEST SUSSEX, RH17 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2012
MRS MERCEDES ROLDAN CHESA
(~70 year old Andorran national)
CARRER DE SANT ANDREU NO. 7-8, AD500, ANDORRA LA VELLA, ANDORRA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ANDORRA
Appointed on 09/12/2021
GROSVENOR SECRETARIES LIMITED
(British national)
9 PERSEVERENCE WORKS KINGSLAND ROAD, LONDON, E2 8DD, ENGLAND
Appointed on 03/07/2000
Shareholders
(Persons of Significant Control)
Mercedes Roldan Chesa
(~70 year old Andorran national)
C/O Showfine Ltd, 9 Perseverance Works, Kingsland Road, London, E2 8DD, 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 06/04/2016
Connections
(Shared officers)
- GROSVENOR SECRETARIES LIMITED
- MS FRANCES ANN GORDON
- GROSVENOR SECRETARIES LIMITED
BUCKINGHAM SECURITIES & INVESTMENTS LTD
- GROSVENOR SECRETARIES LIMITED
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)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
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)
