Shanpark Limited

04006595

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

41 outstanding charges (-10)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 02/06/2000

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Alan Pearlman

director · Since 10/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Michael Robert Goldberger

secretary · Since 10/08/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 396 other boards

Howard Alan Pearlman

secretary · Since 10/03/2011

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Michael Robert Goldberger

secretary · Since 10/08/2000

British

David Alan Pearlman

director · Since 10/08/2000

British · United Kingdom · Age 80

Howard Alan Pearlman

secretary · Since 10/03/2011

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

William Patrick Tuffy

director · Since 19/12/2023

Irish · United Kingdom · Age 64

James Neil Thomson

director · Since 19/12/2023

British · United Kingdom · Age 54

Andrew Edward Bliss

director · Since 19/12/2023

British · United Kingdom · Age 44

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/08/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/08/2000

Jonathan Hager

director · Resigned 04/03/2015

Stanley Val Siegal

director · Resigned 04/11/2015

Persons with Significant Control

Searchgrade Limited

75–100% shares

75–100% votes

Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 01784954 · Companies House · Limited By Shares

Notified 06/04/2016

Charges41 outstanding

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 25/04/2007Registered 05/05/2007

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 20/04/2007Registered 04/05/2007

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 13/03/2007Registered 21/03/2007

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 05/12/2006Registered 16/12/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 17/10/2006Registered 20/10/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 12/10/2006Registered 14/10/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 21/07/2006Registered 04/08/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 07/07/2006Registered 19/07/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 07/07/2006Registered 19/07/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 05/05/2006Registered 16/05/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 08/03/2006Registered 14/03/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 14/02/2006Registered 02/03/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 14/02/2006Registered 22/02/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 30/11/2005Registered 07/12/2005

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 07/10/2005Registered 13/10/2005

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 07/09/2005Registered 14/09/2005

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 16/08/2005Registered 19/08/2005

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 09/08/2005Registered 19/08/2005

charge

outstanding

ANGLO IRISH BANK CORPORTAION PLC

Created 27/07/2005Registered 04/08/2005

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 06/12/2004Registered 10/12/2004

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 25/11/2004Registered 07/12/2004

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 17/02/2004Registered 20/02/2004

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 30/06/2003Registered 10/07/2003

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 29/05/2003Registered 04/06/2003

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 19/06/2002Registered 04/07/2002

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 19/06/2002Registered 04/07/2002

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 10/04/2002Registered 20/04/2002

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 10/04/2002Registered 20/04/2002

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 13/08/2001Registered 31/08/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 13/08/2001Registered 31/08/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 26/03/2001Registered 05/04/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 26/03/2001Registered 05/04/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 23/03/2001Registered 05/04/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 23/03/2001Registered 05/04/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 22/02/2001Registered 09/03/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 22/02/2001Registered 09/03/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 03/01/2001Registered 19/01/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 03/01/2001Registered 06/01/2001

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 15/12/2000Registered 23/12/2000

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 15/12/2000Registered 23/12/2000

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 15/12/2000Registered 23/12/2000

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-07-12

QUADRANT HOUSE, FLOOR 6

post town → London

2026-07-12

LONDON