SHIBLEY LIMITED
Non-Trading
General Information
NAME
SHIBLEY LIMITED
COMPANY NUMBER
02450692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/1989
(35years old)
WEBSITE
www.shibleyrighton.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
12 Gough Square
London
EC4A 3DW
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMONWEALTH HOLDINGS LTD | N/A | N/A |
| SHIBLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Madeline May Lung Wong Cha (921197174) has left the board |
| 04/04/2024 | Emily Yen Wong (928378162) has left the board |
| 04/04/2024 | New Board Member Andrew James Day (928734486) Appointed |
Credit Risk Overview
Want to learn more about SHIBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/01/2013 - Present (11 years and 10 months) Secretary: 03/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 20 Past: 217 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 12 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMONWEALTH HOLDINGS LTD | N/A | N/A |
| COMPTON MANOR ESTATES LIMITED | Active - Accounts Filed | View Report |
| SHIBLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Madeline May Lung Wong Cha (921197174) has left the board |
| 04/04/2024 | Emily Yen Wong (928378162) has left the board |
| 04/04/2024 | New Board Member Andrew James Day (928734486) Appointed |
| 03/04/2024 | New Board Member James Murray Grant (927023757) Appointed |
| 03/04/2024 | New Board Member Peter Clive Clemens Day (932113712) Appointed |
| 03/04/2024 | New Board Member Yiu Chung Benjamin Cha (932113711) Appointed |
| 03/04/2024 | New Board Member Philip Walter Durrance (903472040) Appointed |
| 20/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Mou Daid Johnson Cha (928719971) Appointed |
| 25/11/2021 | New Board Member Mou Daid Johnson Cha (928719971) Appointed |
| 25/11/2021 | New Board Member Mou Daid Johnson Cha (928719971) Appointed |
| 25/11/2021 | New Board Member Mou Daid Johnson Cha (928719971) Appointed |
| 18/11/2021 | New Board Member Mou Daid Johnson Cha (928955420) Appointed |
| 18/11/2021 | New Board Member Mou Daid Johnson Cha (928955420) Appointed |
| 18/11/2021 | New Board Member Mou Daid Johnson Cha (928955420) Appointed |
| 03/06/2021 | New Board Member Emily Yen Wong (928378162) Appointed |
| 05/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Payson Mou Sing Cha (921203611) has left the board |
| 29/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Payson Mou Sing Cha (921203611) Appointed |
| 12/08/2016 | New Board Member Madeline May Lung Wong Cha (921197174) Appointed |
| 12/08/2016 | Philip Walter Durrance (903472040) has left the board |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 21/07/2015 | TEMPLE SECRETARIAL LIMITED (916809016) has left the board |
| 20/07/2015 | TEMPLE SECRETARIAL LIMITED (917557700) has left the board |
| 20/07/2015 | New Board Member TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member TEMPLE SECRETARIAL LIMITED (917557700) Appointed |
| 12/12/2012 | New Confirmation Statement filed |
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