SHETLAND LAND LEASE LIMITED
Active - Accounts Filed
General Information
NAME
SHETLAND LAND LEASE LIMITED
COMPANY NUMBER
07224751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/04/2010
(14 years and 7 months old)
WEBSITE
http://esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5BF
Telephone: 02071824581
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
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 |
|---|---|---|
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| SHETLAND LAND LEASE LIMITED | Active - Accounts Filed | View Report |
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| SHETLAND LAND LEASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHETLAND LAND LEASE 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 SHETLAND LAND LEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHETLAND LAND LEASE 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 |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2022 - Present (2 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/07/2022 - Present (2 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | Deidre Derworiz (929969862) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695882) Appointed |
| 11/07/2024 | Mads Weng Gade (924358065) has left the board |
| 11/07/2024 | New Board Member Simon Geoffrey Slater (932422873) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 19/09/2022 | Neil Cummine (924921609) has left the board |
| 13/09/2022 | New Board Member Jeannie Patricia Dannock (929991942) Appointed |
| 06/09/2022 | Lewis Porter (925723227) has left the board |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969862) Appointed |
| 11/08/2022 | New Board Member Andrew Phillip Austin (927386400) Appointed |
| 04/08/2022 | New Board Member Andrew Philip Austin (929865030) Appointed |
| 13/06/2022 | Anne-Marie Fraser (929047083) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | Arlene Bowman (921339642) has left the board |
| 16/03/2022 | New Board Member Francesco Mazzagatti (929353914) Appointed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047083) Appointed |
| 14/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Arlene Bowman (921339642) Appointed |
| 04/09/2020 | Edward Derek Lawns (917578997) has left the board |
| 27/08/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 27/08/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Bryan Wilson (924831626) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723227) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921602) has left the board |
| 10/08/2018 | New Board Member Neil Cummine (924921609) Appointed |
| 10/08/2018 | New Board Member Karen Birgitte Dyrskjot Boesen (924921602) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 13/07/2018 | Kevin Francis Boyne (920017703) has left the board |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831626) Appointed |
| 01/06/2018 | Henning Eide (923888781) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Mads Weng Gade (924358065) Appointed |
| 26/02/2018 | Michael Andrew Smith (912417447) has left the board |
| 02/11/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923882145) Appointed |
| 02/11/2017 | Emmanuel Marie Gabriel L'Ebraly (923891521) has left the board |
| 16/10/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923891521) Appointed |
| 13/10/2017 | New Company Secretary Henning Eide (923888781) Appointed |
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