Shanglade Limited

Active03959437 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born November 1980
Director · Appointed 23 February 2024
British
Born June 1987 (39)
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Secretary · Appointed 17 May 2000
British
Director · Appointed 17 May 2000
British
Born March 1956 (70)
Director · Appointed 17 May 2000
British
Born October 1945 (81)
Officer history (10 former)
28 March 2024
Resigned Smith, Henry Thomas as Director
28 March 2024
Appointed Quail, Laurence Richard as Director
23 February 2024
Appointed Reynolds, Chelsea as Director
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
6 March 2015
Resigned Rahman, Enamur as Director
24 February 2015
Appointed Stedman, Simon Christoffer as Director
21 March 2014
Resigned Keeble, James Trevor as Director
7 February 2012
Appointed Keeble, James Trevor as Director
20 March 2011
Appointed Rahman, Enamur as Director
26 October 2010
Resigned Samson, David as Director
20 October 2010
Appointed Samson, David as Director
20 June 2008
Resigned Stedman, Simon Christoffer as Director
17 January 2007
Resigned Rose, Paul Clifford as Director
15 January 2007
Appointed Smith, Henry Thomas as Director
30 April 2003
Resigned Smith, Henry Thomas as Director
24 October 2002
Appointed Stedman, Simon Christoffer as Director
17 May 2000
Appointed Goldberger, Michael Robert as Secretary
17 May 2000
Appointed Smith, Henry Thomas as Director
17 May 2000
Appointed Pearlman, David Alan as Director
17 May 2000
Appointed Rose, Paul Clifford as Director
17 May 2000
Appointed Goldberger, Michael Robert as Director
17 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3666891
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 0184 8385

Holdings 1

Companies where Shanglade Limited is registered as a person with significant control

Active
Former controllers (1)
23 April 2025
Ceased Henry Thomas Smith — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
22 October 2026Registration of a charge
21 October 2026Satisfaction of a charge in full
21 October 2026Satisfaction of a charge in full
21 October 2026Satisfaction of a charge in full
Show all recent filings

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