Shoebill Real Estate Limited. Head office in London. Check Director.

Shoebill Real Estate Limited, London

Shoebill Real Estate Limited is a private limited company. Located at 1 Gracechurch Street, London EC3V 0DD, the aforementioned 10 years old business was incorporated on 2014-04-22 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Mark C. (appointed on 21 May 2021), Peter H. (appointed on 21 May 2021).

About
Name: Shoebill Real Estate Limited
Number: 09003894
Incorporation date: 2014-04-22
End of financial year: 31 March


Address:	1 Gracechurch Street London EC3V 0DD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mark C.

21 May 2021

Nature of control:	significiant influence or control

James D.

6 April 2016 - 21 May 2021

Nature of control:	significiant influence or control

The deadline for Shoebill Real Estate Limited confirmation statement filing is 2024-05-06. The latest confirmation statement was sent on 2023-04-22. The target date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Mark C. that has substantial control or influence. James D. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: 2023/05/11. New Address: 1 Gracechurch Street London EC3V 0DD. Previous address: Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom filed on: 11th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/22 filed on: 22nd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/04/22 filed on: 9th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/11/09 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, November 2021 \| accounts	Free Download (9 pages)
TM01	2021/05/21 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	2021/05/21 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/21 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/05/21 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 8th, June 2021 \| accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control 2021/05/21 filed on: 8th, June 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/05/21. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/21. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/05/25. New Address: Bridewell Gate 9 Bridewell Place London EC4V 6AW. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 25th, May 2021 \| address	Free Download (1 page)
TM02	2021/05/21 - the day secretary's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/12/11 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/22 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 11th, March 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019/04/22 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2018/04/22 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/04/06 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/04/22 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/04/24 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 12th, January 2016 \| accounts	Free Download (16 pages)
MR01	Registration of charge 090038940001, created on 2015/08/26 filed on: 7th, September 2015 \| mortgage	Free Download (23 pages)
TM01	2015/04/30 - the day director's appointment was terminated filed on: 30th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/04/30. filed on: 8th, May 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2014 \| incorporation	Free Download (60 pages)

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