Toby Richard Shannon, Company Director from London

Toby Richard Shannon had worked as a director from the 4th of September 2014 up til the resignation date on the 30th of September 2016. This CEO had worked in Marylebone Village Limited situated at 23 Queen Anne Street, W1G 9DL, in London. Marylebone Village Limited was incorporated on the 4th of September 2014. Toby Richard Shannon worked with many professionals for example: Simon William De Mouchet Baynham (from the 10th of September 2014 to the 30th of September 2016), Mark Kildea (from the 10th of September 2014 to the 30th of September 2016), Martin David Precious (from the 4th of September 2014 to the 30th of September 2016), Peter Griffith (from the 3rd of March 2015 to the 30th of September 2016), Martin Precious (from the 19th of December 2013 to the 3rd of March 2015). Toby Richard Shannon was appointed to 31 companies. Other director appointments: Portland Industrial Dwelling Company Limited (23 Queen Anne Street, incorporated on the 2nd of August 1887), Welbeck (Burnaston) Limited (23 Queen Anne Street in London, incorporated on the 3rd of May 2006), The Marylebone Exchange Management Company Limited (7 Nottingham Place, incorporated on the 19th of December 2005). We found 591 filings mentioning Toby Richard, for instance the documents filed on: 30th of September 2016 (termination category), 12th of December 2014, 30th of September 2015, 14th of December 2015, 19th of January 2010 (change category). Toby Richard is 60 years old.

About
Name: Toby Richard Shannon
Date of Birth: January 1957
Age: 60
Nationality: British
Residence: United Kingdom
Address: London
United Kingdom
W1G 9DL
Last updated: 2017-11-02
Former Director at:
Marylebone Village Limited
Occupation: Company Director
Appointed: Thursday 4th September 2014
Resigned: Friday 30th September 2016
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Incorporation date: Thursday 4th September 2014
Work History
Marylebone Village Limited
Incorporation date: 2014-09-04
Category: Private Limited Company
Address: 23 Queen Anne Street
London
W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Filings
Toby Richard Shannon director appointment termination on 2016-09-30
pdf (1 page)
Portland Industrial Dwelling Company Limited
Incorporation date: 1887-08-02
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 00024865
Incorporation date: Tuesday 2nd August 1887
Appointed: Monday 31st December 2007
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On January 19, 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
On December 27, 2011 Toby Richard Shannon director's details were changed
pdf (2 pages)
Termination of Toby Richard Shannon's appointment as a director on September 30, 2016
pdf (1 page)
Period up to January 22, 2008 - Annual return with full member list
pdf (2 pages)
Period up to January 12, 2009 - Annual return with full member list
pdf (4 pages)
Welbeck (Burnaston) Limited
Incorporation date: 2006-05-03
Category: Private Limited Company
Address: 23 Queen Anne Street
London
ENGLAND
W1G 9DL
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 05803556
Incorporation date: Wednesday 3rd May 2006
Appointed: Monday 22nd May 2006
Resigned: Tuesday 13th January 2009
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 5,584 2,447 794 - 714
Total Assets Less Current Liabilities 3,302 2,448 795 -1,133 -1,401
Shareholder Funds -1,308,085 -1,310,069 -1,311,286 -1,133 -1,401
Number Shares Allotted - 2 2 - -
Fixed Assets - 1 1 1 1
Filings
On Monday 19th January 2009 Appointment terminated director toby shannon
pdf (1 page)
Accounting reference date shortened from 31/05/07 to 31/03/07
pdf (1 page)
Period up to Thursday 24th May 2007 - Annual return with full member list
pdf (3 pages)
Period up to Thursday 29th May 2008 - Annual return with full member list
pdf (4 pages)
The Marylebone Exchange Management Company Limited
Incorporation date: 2005-12-19
Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)
Address: 7 Nottingham Place
London

W1U 5LE
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 05658184
Incorporation date: Monday 19th December 2005
Appointed: Monday 19th December 2005
Resigned: Tuesday 23rd October 2007
Occupation: Chartered Accountant
Filings
Accounting reference date extended from 31/12/06 to 31/03/07
pdf (1 page)
Annual return drawn up to Thu, 18th Jan 2007 with complete member list
pdf (5 pages)
18 Marylebone Mews Limited
Incorporation date: 1995-09-19
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 03105866
Incorporation date: Tuesday 19th September 1995
Appointed: Thursday 16th December 2004
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On Sunday 19th September 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Termination of Toby Richard Shannon's appointment as a director on Friday 30th September 2016
pdf (1 page)
Period up to Friday 7th October 2005 - Annual return with full member list
pdf (7 pages)
Period up to Wednesday 18th October 2006 - Annual return with full member list
pdf (7 pages)
Period up to Monday 22nd October 2007 - Annual return with full member list
pdf (7 pages)
Period up to Friday 26th September 2008 - Annual return with full member list
pdf (4 pages)
Stars And Sunshine Limited
Incorporation date: 2004-03-17
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 05076849
Incorporation date: Wednesday 17th March 2004
Appointed: Friday 21st May 2004
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On 2011/03/17 Toby Richard Shannon director's details were changed
pdf (2 pages)
Director's appointment terminated on 2016/09/30: Toby Richard Shannon
pdf (1 page)
Annual return drawn up to 2005/04/11 with complete member list
pdf (8 pages)
Annual return drawn up to 2006/03/28 with complete member list
pdf (7 pages)
Annual return drawn up to 2007/04/20 with complete member list
pdf (7 pages)
Annual return drawn up to 2008/05/29 with complete member list
pdf (3 pages)
Annual return drawn up to 2009/03/31 with complete member list
pdf (3 pages)
Chapeltown Wharf Management Company Limited
Incorporation date: 2003-10-16
Category: Private Limited Company
Address: Sevendale House
7 Dale Street
Manchester
ENGLAND
M1 1JA
United Kingdom
Sic Code (Services): 99999 - Dormant Company
74990 - Non-trading company
Company number: 04934324
Incorporation date: Thursday 16th October 2003
Appointed: Thursday 20th November 2003
Resigned: Wednesday 23rd July 2008
Occupation: Chartered Accountant
Filings
On 2008-08-12 Appointment terminated director toby shannon
pdf (1 page)
Period up to 2004-11-08 - Annual return with full member list
pdf (8 pages)
Accounting reference date extended from 31/10/04 to 31/03/05
pdf (1 page)
Period up to 2005-11-16 - Annual return with full member list
pdf (18 pages)
Period up to 2006-11-17 - Annual return with full member list
pdf (19 pages)
Period up to 2007-11-04 - Annual return with full member list
pdf (19 pages)
Hdwpm Limited
Incorporation date: 2003-10-02
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 04919656
Incorporation date: Thursday 2nd October 2003
Appointed: Friday 31st October 2003
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On 3rd November 2009 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 2nd October 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 30th September 2016 Toby Richard Shannon ceased to be a director.
pdf (1 page)
Accounting reference date extended from 31/10/04 to 31/03/05
pdf (1 page)
Annual return up to 28th October 2004 with shareholders record
pdf (7 pages)
Annual return up to 12th October 2005 with shareholders record
pdf (7 pages)
Annual return up to 2nd November 2006 with shareholders record
pdf (7 pages)
Annual return up to 27th October 2007 with shareholders record
pdf (7 pages)
Annual return up to 20th October 2008 with shareholders record
pdf (3 pages)
Lady Stratheden Management Company Limited
Incorporation date: 2003-06-30
Category: Private Limited Company
Address: Lower Ground Floor
5 Royal Crescent
Cheltenham
ENGLAND
GL50 3DA
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 04814907
Incorporation date: Monday 30th June 2003
Appointed: Thursday 28th August 2003
Resigned: Tuesday 25th November 2008
Occupation: Director
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Current Assets 7,261 9,945 9,613 8,470
Total Assets Less Current Liabilities 4,400 7,091 6,939 6,315
Shareholder Funds 4,400 7,091 6,939 6,315
Number Shares Allotted - - - 21
Filings
On 3rd December 2008 Appointment terminated director toby shannon
pdf (1 page)
Annual return drawn up to 27th July 2004 with complete member list
pdf (8 pages)
Annual return drawn up to 23rd July 2005 with complete member list
pdf (8 pages)
Annual return drawn up to 24th July 2006 with complete member list
pdf (8 pages)
Annual return drawn up to 26th July 2007 with complete member list
pdf (12 pages)
Annual return drawn up to 15th August 2008 with complete member list
pdf (12 pages)
Crown Street Buildings Leeds Limited
Incorporation date: 2002-02-11
Category: Private Limited Company
Address: Stirling House
9 Burroughs Gardens
London
NW4 4AU
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 04371230
Incorporation date: Monday 11th February 2002
Appointed: Thursday 14th March 2002
Resigned: Thursday 19th February 2009
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2014-04-30 2015-03-31 2016-03-31
Number Shares Allotted - 2 2
Shareholder Funds 2 2 2
Filings
On 24th February 2009 Appointment terminated director toby shannon
pdf (1 page)
Accounting reference date extended from 28/02/03 to 31/03/03
pdf (1 page)
Annual return up to 8th March 2003 with shareholders record
pdf (7 pages)
Annual return up to 26th February 2004 with shareholders record
pdf (7 pages)
Annual return up to 8th March 2005 with shareholders record
pdf (7 pages)
Annual return up to 8th March 2006 with shareholders record
pdf (7 pages)
Annual return up to 13th March 2007 with shareholders record
pdf (7 pages)
Annual return up to 11th March 2008 with shareholders record
pdf (3 pages)
Carpenter (Bath) Limited
Incorporation date: 2000-07-18
Category: Private Limited Company
Address: 5th Floor Leconfield House
Curzon Street
London
W1J 5JA
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 04035575
Incorporation date: Tuesday 18th July 2000
Appointed: Friday 4th August 2000
Resigned: Thursday 16th August 2001
Occupation: Accountant
Filings
Accounting reference date shortened from 31/07/01 to 31/03/01
pdf (1 page)
Annual return up to Fri, 10th Aug 2001 with shareholders record
pdf (6 pages)
Runneymede Limited
Incorporation date: 2000-03-03
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 03939173
Incorporation date: Friday 3rd March 2000
Appointed: Friday 10th March 2000
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On Mon, 29th Mar 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Director's appointment terminated on Fri, 30th Sep 2016: Toby Richard Shannon
pdf (1 page)
Annual return drawn up to Tue, 3rd Apr 2001 with complete member list
pdf (6 pages)
Annual return drawn up to Wed, 20th Mar 2002 with complete member list
pdf (6 pages)
Annual return drawn up to Fri, 21st Mar 2003 with complete member list
pdf (7 pages)
Annual return drawn up to Wed, 17th Mar 2004 with complete member list
pdf (7 pages)
Annual return drawn up to Thu, 24th Mar 2005 with complete member list
pdf (7 pages)
Annual return drawn up to Tue, 28th Mar 2006 with complete member list
pdf (7 pages)
Annual return drawn up to Fri, 30th Mar 2007 with complete member list
pdf (7 pages)
Annual return drawn up to Tue, 1st Apr 2008 with complete member list
pdf (3 pages)
Annual return drawn up to Tue, 31st Mar 2009 with complete member list
pdf (4 pages)
Howard De Walden Telecommunications Limited
Incorporation date: 1999-06-18
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 03794398
Incorporation date: Friday 18th June 1999
Appointed: Friday 18th June 1999
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On June 18, 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Termination of Toby Richard Shannon's appointment as a director on September 30, 2016
pdf (1 page)
Accounting reference date shortened from 30/06/00 to 31/03/00
pdf (1 page)
Period up to July 11, 2000 - Annual return with full member list
pdf (6 pages)
Period up to July 10, 2001 - Annual return with full member list
pdf (6 pages)
Period up to July 9, 2002 - Annual return with full member list
pdf (7 pages)
Period up to July 11, 2003 - Annual return with full member list
pdf (7 pages)
Period up to July 14, 2004 - Annual return with full member list
pdf (7 pages)
Period up to July 13, 2005 - Annual return with full member list
pdf (7 pages)
Period up to July 14, 2006 - Annual return with full member list
pdf (7 pages)
Period up to July 20, 2007 - Annual return with full member list
pdf (7 pages)
Period up to July 18, 2008 - Annual return with full member list
pdf (3 pages)
Period up to July 14, 2009 - Annual return with full member list
pdf (3 pages)
Welfield Limited
Incorporation date: 1999-02-15
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 03713598
Incorporation date: Monday 15th February 1999
Appointed: Tuesday 23rd February 1999
Resigned: Tuesday 13th January 2009
Occupation: Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31
Current Assets 42,155 1,900
Total Assets Less Current Liabilities -2,041,047 100
Shareholder Funds -2,041,047 100
Number Shares Allotted 50 51
Filings
On 2009/01/19 Appointment terminated director toby shannon
pdf (1 page)
Annual return drawn up to 2000/03/20 with complete member list
pdf (7 pages)
Annual return drawn up to 2001/03/14 with complete member list
pdf (7 pages)
Annual return drawn up to 2002/03/13 with complete member list
pdf (8 pages)
Annual return drawn up to 2003/03/08 with complete member list
pdf (8 pages)
Annual return drawn up to 2004/03/09 with complete member list
pdf (8 pages)
Annual return drawn up to 2005/03/08 with complete member list
pdf (8 pages)
Annual return drawn up to 2006/03/10 with complete member list
pdf (8 pages)
Annual return drawn up to 2007/03/14 with complete member list
pdf (8 pages)
Annual return drawn up to 2008/03/11 with complete member list
pdf (4 pages)
Trent Park Regeneration Limited
Incorporation date: 1998-12-03
Category: Private Limited Company
Address: Persimmon House
Fulford
York
YO19 4FE
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 03678339
Incorporation date: Thursday 3rd December 1998
Appointed: Thursday 10th December 1998
Resigned: Friday 16th February 2007
Occupation: Accountant
Filings
Accounting reference date extended from 31/12/99 to 31/03/00
pdf (1 page)
Period up to Monday 20th December 1999 - Annual return with full member list
pdf (8 pages)
Period up to Wednesday 3rd January 2001 - Annual return with full member list
pdf (8 pages)
Period up to Wednesday 19th December 2001 - Annual return with full member list
pdf (8 pages)
Period up to Tuesday 24th December 2002 - Annual return with full member list
pdf (8 pages)
Period up to Tuesday 23rd December 2003 - Annual return with full member list
pdf (8 pages)
Period up to Wednesday 22nd December 2004 - Annual return with full member list
pdf (8 pages)
Period up to Wednesday 4th January 2006 - Annual return with full member list
pdf (8 pages)
Period up to Tuesday 2nd January 2007 - Annual return with full member list
pdf (8 pages)
Marylebone Taverns Limited
Incorporation date: 1988-04-13
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 02243841
Incorporation date: Wednesday 13th April 1988
Appointed: Friday 24th April 1998
Resigned: Friday 30th September 2016
Occupation: Chartered Accountant
Filings
On Tue, 12th Oct 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
On Fri, 30th Sep 2016 Toby Richard Shannon ceased to be a director.
pdf (1 page)
Annual return up to Tue, 10th Nov 1998 with shareholders record
pdf (9 pages)
Annual return up to Wed, 10th Nov 1999 with shareholders record
pdf (7 pages)
Annual return up to Fri, 10th Nov 2000 with shareholders record
pdf (7 pages)
Annual return up to Mon, 5th Nov 2001 with shareholders record
pdf (7 pages)
Annual return up to Mon, 21st Oct 2002 with shareholders record
pdf (7 pages)
Annual return up to Tue, 11th Nov 2003 with shareholders record
pdf (7 pages)
Annual return up to Thu, 4th Nov 2004 with shareholders record
pdf (7 pages)
Annual return up to Mon, 14th Nov 2005 with shareholders record
pdf (7 pages)
Annual return up to Sat, 11th Nov 2006 with shareholders record
pdf (7 pages)
Annual return up to Tue, 13th Nov 2007 with shareholders record
pdf (7 pages)
Annual return up to Mon, 20th Oct 2008 with shareholders record
pdf (3 pages)
Howard De Walden Management Limited
Incorporation date: 1993-10-27
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 02866352
Incorporation date: Wednesday 27th October 1993
Appointed: Thursday 9th January 1997
Resigned: Friday 30th September 2016
Occupation: Accountant
Filings
On 16th March 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 30th September 2016 Toby Richard Shannon ceased to be a director.
pdf (1 page)
Annual return up to 21st November 1997 with shareholders record
pdf (12 pages)
Annual return up to 9th November 1998 with shareholders record
pdf (9 pages)
Annual return up to 5th December 1999 with shareholders record
pdf (10 pages)
Annual return up to 24th November 2000 with shareholders record
pdf (9 pages)
Annual return up to 16th November 2001 with shareholders record
pdf (9 pages)
Annual return up to 15th November 2002 with shareholders record
pdf (10 pages)
Annual return up to 22nd November 2003 with shareholders record
pdf (11 pages)
Annual return up to 24th November 2004 with shareholders record
pdf (10 pages)
Annual return up to 30th November 2005 with shareholders record
pdf (10 pages)
Annual return up to 30th November 2006 with shareholders record
pdf (10 pages)
Annual return up to 20th November 2007 with shareholders record
pdf (12 pages)
Annual return up to 24th November 2008 with shareholders record
pdf (8 pages)
Triumph Business Park Management Co. Limited
Incorporation date: 1982-10-25
Category: Private Limited Company
Address: Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 01673674
Incorporation date: Monday 25th October 1982
Appointed: Monday 16th November 1992
Resigned: Friday 12th November 1993
Occupation: Treasurer
Profit & Loss
Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31
Tangible Fixed Assets 131,001 111,744 80,412 49,687 -
Fixed Assets 131,001 111,744 80,412 49,687 34,344
Current Assets 78,285 50,071 67,502 36,604 54,452
Total Assets Less Current Liabilities 185,889 151,464 141,502 85,918 86,903
Shareholder Funds 181,324 151,464 141,502 85,918 -
Number Shares Allotted - 9,999 - 10,000 -
Filings
Waltham Cross Developments Limited
Incorporation date: 1988-01-29
Category: Private Limited Company
Address: 1 Angel Square
Manchester
M60 0AG
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 02215568
Incorporation date: Friday 29th January 1988
Appointed: Sunday 12th July 1992
Resigned: Friday 22nd July 1994
Occupation: Treasurer
Filings
Sandown Court Management Company (Preston) Limited
Incorporation date: 1986-01-14
Category: Private Limited Company
Address: Flat 244
Sandown Court
Avenham Lane
PR1 3UQ
United Kingdom
Sic Code (Services): 98000 - Residents property management
Company number: 01976911
Incorporation date: Tuesday 14th January 1986
Appointed: Friday 27th December 1991
Resigned: Thursday 31st January 1991
Occupation: Financial Controller
Walden Nominee Company Limited
Incorporation date: 1987-09-14
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 02163856
Incorporation date: Monday 14th September 1987
Appointed: Friday 9th August 2013
Occupation: Director
Profit & Loss
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted - 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2
Filings
New director appointment on Wednesday 14th August 2013: Toby Richard Shannon
pdf (3 pages)
Canisp Limited
Incorporation date: 2013-07-18
Category: Private Limited Company
Address: 23 Queen Anne Street
London
ENGLAND
W1G 9DL
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
Company number: 08615315
Incorporation date: Thursday 18th July 2013
Appointed: Thursday 18th July 2013
Occupation: Director
Profit & Loss
Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Fixed Assets 225,002 225,002 2
Total Assets Less Current Liabilities 225,003 223,243 238,711
Shareholder Funds 1 223,243 238,711
Current Assets 1 1 240,469
Wimpole Street Limited
Incorporation date: 2010-06-09
Category: Private Limited Company
Address: 23 Queen Anne Street
London
ENGLAND
W1G 9DL
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 07278202
Incorporation date: Wednesday 9th June 2010
Appointed: Wednesday 29th September 2010
Occupation: Chartered Accountant
Filings
On Tue, 19th Oct 2010 Toby Richard Shannon was appointed as a director.
pdf (3 pages)
Long Acre Estates Limited
Incorporation date: 1985-05-21
Category: Private Limited Company
Address: Mercers Hall
Ironmonger Lane
London
EC2V 8HE
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company number: 01915317
Incorporation date: Tuesday 21st May 1985
Appointed: Thursday 1st May 2008
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 2,000 2,000 2,000 2,000 2,000 2,000
Total Assets Less Current Liabilities 2,000 2,000 2,000 2,000 2,000 2,000
Shareholder Funds 2,000 2,000 2,000 2,000 2,000 2,000
Number Shares Allotted - - - 100 - -
Filings
On 2008/07/28 Director appointed toby richard shannon
pdf (4 pages)
Annual return drawn up to 2008/06/24 with complete member list
pdf (5 pages)
Annual return drawn up to 2009/07/15 with complete member list
pdf (5 pages)
Howard De Walden Estates Holdings Limited
Incorporation date: 2007-11-28
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company number: 06439246
Incorporation date: Wednesday 28th November 2007
Appointed: Wednesday 28th November 2007
Occupation: Chartered Accountant
Filings
On Tue, 22nd Dec 2009 Toby Richard Shannon director's details were changed
pdf (2 pages)
Accounting reference date extended from 30/11/08 to 31/03/09
pdf (1 page)
Accounting reference date shortened from 31/03/2009 to 31/03/2008
pdf (1 page)
Annual return drawn up to Tue, 23rd Dec 2008 with complete member list
pdf (18 pages)
Welbeck Land (Risborough) Limited
Incorporation date: 2007-05-11
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 06244707
Incorporation date: Friday 11th May 2007
Appointed: Friday 11th May 2007
Occupation: Director
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31
Fixed Assets 2 2
Current Assets 2,199,232 592,568
Total Assets Less Current Liabilities -1,690,269 84,924
Shareholder Funds -4,436,930 84,924
Number Shares Allotted - 1
Filings
On Tue, 11th May 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return up to Thu, 29th May 2008 with shareholders record
pdf (4 pages)
Accounting reference date shortened from 31/05/2008 to 31/03/2008
pdf (1 page)
Annual return up to Wed, 27th May 2009 with shareholders record
pdf (4 pages)
St Peter's Square Leeds Limited
Incorporation date: 2006-01-18
Category: Private Limited Company
Address: 23 Queen Anne Street
London
ENGLAND
W1G 9DL
United Kingdom
Sic Code (Services): 68320 - Management of real estate on a fee or contract basis
Company number: 05679197
Incorporation date: Wednesday 18th January 2006
Appointed: Thursday 23rd February 2006
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Tangible Fixed Assets 27,238 - - - -
Fixed Assets 27,238 - - - -
Current Assets 429,197 195,956 257,906 1,096,672 1,148,255
Total Assets Less Current Liabilities 243,950 147,020 230,793 934,769 923,085
Shareholder Funds 241,431 91,672 155,504 934,769 923,085
Number Shares Allotted - 1 1 - -
Filings
On 2010-02-18 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 2012-01-18 Toby Richard Shannon director's details were changed
pdf (2 pages)
Accounting reference date extended from 31/01/07 to 31/03/07
pdf (1 page)
Annual return made up to 2007-02-22
pdf (7 pages)
Annual return made up to 2008-02-12
pdf (2 pages)
Annual return made up to 2009-02-09
pdf (4 pages)
Welbeck Land Leeds Limited
Incorporation date: 2006-01-20
Category: Private Limited Company
Address: 23 Queen Anne Street
London
ENGLAND
W1G 9DL
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 05682389
Incorporation date: Friday 20th January 2006
Appointed: Thursday 23rd February 2006
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Fixed Assets 1 1 1 1 1
Current Assets 9,330,402 3,795,079 3,531,021 480,770 793,756
Total Assets Less Current Liabilities -3,970,556 107,783 726,105 426,747 433,702
Shareholder Funds -3,987,235 105,542 707,894 426,747 433,702
Number Shares Allotted - 1 1 - -
Filings
On 19th February 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
On 20th January 2012 Toby Richard Shannon director's details were changed
pdf (2 pages)
Accounting reference date extended from 31/01/07 to 31/03/07
pdf (1 page)
Annual return drawn up to 22nd February 2007 with complete member list
pdf (7 pages)
Annual return drawn up to 12th February 2008 with complete member list
pdf (2 pages)
Annual return drawn up to 9th February 2009 with complete member list
pdf (4 pages)
Welbeck Land (Felbridge) Limited
Incorporation date: 2003-02-19
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 04671109
Incorporation date: Wednesday 19th February 2003
Appointed: Friday 28th March 2003
Occupation: Chartered Accountant
Profit & Loss
Date of Accounts 2012-03-31 2013-03-31
Current Assets 2,236,231 2,270,328
Total Assets Less Current Liabilities -522,637 -981,793
Shareholder Funds -522,637 -981,793
Number Shares Allotted - 100
Filings
On 2010-03-18 Toby Richard Shannon director's details were changed
pdf (2 pages)
Accounting reference date extended from 29/02/04 to 31/03/04
pdf (1 page)
Annual return made up to 2004-03-09
pdf (8 pages)
Annual return made up to 2005-03-15
pdf (8 pages)
Annual return made up to 2006-03-15
pdf (8 pages)
Annual return made up to 2007-03-12
pdf (8 pages)
Annual return made up to 2008-03-13
pdf (4 pages)
Annual return made up to 2009-03-10
pdf (4 pages)
Howard De Walden Estates Limited
Incorporation date: 1963-11-15
Category: Private Limited Company
Address: 23 Queen Anne Street
London

W1G 9DL
United Kingdom
Sic Code (Services): 68209 - Other letting and operating of own or leased real estate
Company number: 00781024
Incorporation date: Friday 15th November 1963
Appointed: Wednesday 7th May 1997
Occupation: Chartered Accountant
Filings
On Tuesday 3rd November 2009 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return made up to Tuesday 23rd December 1997
pdf (14 pages)
Annual return made up to Wednesday 16th December 1998
pdf (15 pages)
Annual return made up to Friday 17th December 1999
pdf (14 pages)
Annual return made up to Thursday 28th December 2000
pdf (15 pages)
Annual return made up to Thursday 13th December 2001
pdf (14 pages)
Annual return made up to Thursday 12th December 2002
pdf (16 pages)
Annual return made up to Sunday 14th December 2003
pdf (17 pages)
Annual return made up to Wednesday 15th December 2004
pdf (17 pages)
Annual return made up to Thursday 22nd December 2005
pdf (16 pages)
Annual return made up to Tuesday 19th December 2006
pdf (11 pages)
Annual return made up to Monday 17th December 2007
pdf (10 pages)
Annual return made up to Thursday 18th December 2008
pdf (19 pages)
Welbeck Property Assets Limited
Incorporation date: 1994-05-31
Category: Private Limited Company
Address: 25 Moorgate
London
EC2R 6AY
United Kingdom
Sic Code (Services): 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company number: 02934475
Incorporation date: Tuesday 31st May 1994
Appointed: Thursday 24th April 1997
Occupation: Chartered Accountant
Filings
On January 28, 2010 Toby Richard Shannon director's details were changed
pdf (2 pages)
Annual return made up to July 16, 1997
pdf (6 pages)
Annual return made up to June 23, 1998
pdf (9 pages)
Annual return made up to June 22, 1999
pdf (4 pages)
Annual return made up to August 3, 2000
pdf (11 pages)
Annual return made up to June 21, 2001
pdf (12 pages)
Annual return made up to June 26, 2002
pdf (13 pages)
Annual return made up to June 23, 2003
pdf (14 pages)
Annual return made up to June 22, 2004
pdf (9 pages)
Annual return made up to June 28, 2005
pdf (9 pages)
Annual return made up to June 21, 2006
pdf (13 pages)
Annual return made up to July 3, 2007
pdf (9 pages)
Annual return made up to June 17, 2008
pdf (10 pages)
Annual return made up to June 22, 2009
pdf (13 pages)
Coworkers graph

Worked with
Simon Baynham (London, age 61)
Mark Kildea (London, age 52)
John Lee
Peter Foster (Norwich, age 81)
Alistair Watson (London, age 60)
Robert Kidby (London, age 66)
Adrian Bouch (London, age 59)
Other directors
William Shannon (Berkshire)
Steven Shannon (London, age 52)
Malcolm Shannon (Paisley, age 65)
Stuart Shand (Kinross, age 58)
Robert Shand (Huntly, age 74)
Cynthia Shanmugalingam (London, age 35)
Thomas Shanley (Bromley, age 72)