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SHAREGIFT LIMITED - 46 Grosvenor Street, London, W1K 3HN, United Kingdom
Company Information
- Company registration number
- 03456997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Grosvenor Street
- London
- W1K 3HN 46 Grosvenor Street, London, W1K 3HN UK
Management
- Managing Directors
- MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess
- STOPP, Gabrielle Louise
- Company secretaries
- VAN DER SLUIS, Beverley Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-29
- Age Of Company 1997-10-29 26 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Viscountess Claire Jane Mackintosh
- -
- The Orr Mackintosh Foundation Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAWGRA (NO.451) LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
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SHAREGIFT LIMITED Company Description
- SHAREGIFT LIMITED is a ltd registered in United Kingdom with the Company reg no 03456997. Its current trading status is "live". It was registered 1997-10-29. It was previously called LAWGRA (NO.451) LIMITED. It has declared SIC or NACE codes as "94990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 46 Grosvenor Street .
Get SHAREGIFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sharegift Limited - 46 Grosvenor Street, London, W1K 3HN, United Kingdom
- 1997-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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accounts-with-accounts-type-dormant (2023-07-26) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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accounts-with-accounts-type-dormant (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-05) - AA
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-08) - CS01
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notification-of-a-person-with-significant-control (2020-10-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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change-person-secretary-company-with-change-date (2020-05-22) - CH03
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accounts-with-accounts-type-dormant (2020-04-30) - AA
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change-person-director-company-with-change-date (2020-04-27) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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change-to-a-person-with-significant-control (2019-09-13) - PSC04
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change-to-a-person-with-significant-control (2019-09-05) - PSC04
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change-to-a-person-with-significant-control (2019-09-24) - PSC04
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confirmation-statement-with-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-dormant (2018-07-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-30) - PSC01
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change-to-a-person-with-significant-control (2017-11-30) - PSC04
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-dormant (2016-08-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-06) - AA
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-dormant (2012-07-09) - AA
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termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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change-person-director-company-with-change-date (2011-07-18) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-dormant (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-22) - 363s
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accounts-with-accounts-type-dormant (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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accounts-with-accounts-type-dormant (2006-07-10) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363s
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accounts-with-accounts-type-dormant (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-dormant (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-dormant (2003-07-23) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-dormant (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-dormant (2001-07-07) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-dormant (2000-08-08) - AA
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-31) - AA
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legacy (1999-01-26) - 287
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legacy (1999-01-26) - 288a
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legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-10-29) - NEWINC
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certificate-change-of-name-company (1997-11-17) - CERTNM