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Shanglade Limited

03959437

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

FIRST FLOOR KIRKDALE HOUSE, LEYTONSTONE, E11 1HP
Incorporated 29/03/2000

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael Robert Goldberger

secretary · Since 17/05/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

director · Since 17/05/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr David Alan Pearlman

director · Since 17/05/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 227 other boards

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Chelsea Reynolds

director · Since 23/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 38 other boards

Mr Laurence Richard Quail

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Persons with Significant Control

Sprintpost Limited

25–50% shares
25–50% votes

Quadrant House, Floor 6, London, E1W 1YW

Reg: 0184 8385 · Companies House · Corporate

Notified 06/04/2016

H Smith Holdings Limited

25–50% shares
25–50% votes

1st Floor, Cordy House, London, EC2A 3BS

Reg: 3666891 · Companies House · Limited By Shares

Notified 23/04/2025

Former PSCs

Mr Henry Thomas Smith

Ceased 23/04/2025

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/09/2023Registered 02/10/2023
Charge
outstanding

LLOYDS BANK PLC

Created 14/05/2019Registered 15/05/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/05/2006Registered 06/06/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2005Registered 27/04/2005Satisfied 04/07/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/12/2003Registered 27/12/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/12/2003Registered 27/12/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/12/2003Registered 27/12/2003
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 13/06/2001Registered 14/06/2001Satisfied 19/12/2003
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 13/06/2001Registered 14/06/2001Satisfied 19/12/2003
charge
satisfied

BANK LEUMI (UK) PLC

Created 28/06/2000Registered 01/07/2000Satisfied 19/12/2003
charge
satisfied

BANK LEUMI (UK) PLC

Created 28/06/2000Registered 01/07/2000Satisfied 19/12/2003