Shoebill Real Estate Bromley Nominee Limited

Active09863576 Private limited company
Incorporated
9 November 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
1 Gracechurch Street
London
EC3V 0DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 August 2026
Appointed Dempster, Tara Helen as Director
21 May 2021
Appointed Crader, Mark Jason as Director
21 May 2021
Appointed Hart, Peter John as Director
21 May 2021
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
21 May 2021
Resigned Oliva, Federico as Director
21 May 2021
Resigned Ornelas, Diego Arroyo as Director
21 May 2021
Resigned Rafiq, Akbar Abdul Aziz as Director
16 November 2015
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
9 November 2015
Appointed Oliva, Federico as Director
9 November 2015
Appointed Ornelas, Diego Arroyo as Director
9 November 2015
Appointed Rafiq, Akbar Abdul Aziz as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 09023342

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates9 November 2026
26 August 2026Appointment of a director
10 November 2025Confirmation statement with no updates9 November 2025
9 June 2025Accounts for a dormant company31 March 2025
12 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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