Shetland Land Lease Limited. net worth, address, company information. Free

Company search

Shetland Land Lease Limited (registration number 07224751) is a private limited company started on 2010-04-15 originating in England. The company has its registered office at 19Th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF. Shetland Land Lease Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Shetland Land Lease Limited
Number	07224751
Date of Incorporation:	Thu, 15th Apr 2010
End of financial year:	31 December
Address:	19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF
SIC code:	41100 - Development of building projects

When it comes to the 5 directors that can be found in this business, we can name: Jeannie D. (in the company from 15 August 2022), Andrew A. (appointment date: 10 July 2022), Francesco M. (appointed on 14 October 2021). 1 secretary is also present: Deidre D. (appointed on 22 August 2022). The official register reports 1 person of significant control - Elf Petroleum Uk Limited, a business which can be found at 10 Upper Bank Street, Canary Wharf, E14 5BF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Elf Petroleum Uk Limited

6 April 2016

Address	19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01290174
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-07-27 filed on: 27th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2022-08-15 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-15 filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-08-22 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AP03) On 2022-08-22 - new secretary appointed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-10 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-04-04 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-14 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-14 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP03) On 2021-12-13 - new secretary appointed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-07 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-01 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-01 filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-24 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-08-24 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on 2019-03-18 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AP03) On 2019-03-18 - new secretary appointed filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2018-07-02 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-02 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-02 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AP03) On 2018-07-02 - new secretary appointed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-02 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-05-21 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(CH01) On 2017-10-09 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-29 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-29 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(CH01) On 2017-10-09 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-10-09 secretary's details were changed filed on: 20th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-09 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-10-01 - new secretary appointed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-09 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-10-01 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 17th, August 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2016-11-18 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-18 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 17th, August 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-04-15 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
(CH01) On 2015-12-31 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-15 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-15 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-19 filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-08-19 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, July 2015 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 2015-05-01 filed on: 1st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-04-15 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 15th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-09-01 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (18 pages)
(AP03) On 2014-07-31 - new secretary appointed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-07-31 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-04-15 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-05-19: 20000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-04-15 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-04-15 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
(AP03) On 2011-07-27 - new secretary appointed filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-04-15 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 7th, June 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, June 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2010 \| resolution	Free Download (32 pages)
(SH01) Statement of Capital on 2010-05-20: 20000.00 GBP filed on: 7th, June 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-06-07 filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-06-07 filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-06-07 filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(AP03) On 2010-06-07 - new secretary appointed filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-06-07 filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, April 2010 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Totalenergies E&p Resources Uk Limited
East African Crude Oil Pipeline (eacop) Ltd
Totalenergies Renewables R4 Holdco Limited
Totalenergies Ep Company Uk Limited


Totalenergies Pension Company Uk Limited
Total E&p Aktobe Limited
Totalenergies Renewables Seagreen Holdco Limited