Introduction
Watch Company
S
SH MAN CO LTD
SH MAN CO LTD is an active company incorporated on 14 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SH MAN CO LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12740978
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
20 Brackenbury Gardens London, W6 0BP,
Previous Addresses
3rd Floor 12 Gough Square London EC4A 3DW United Kingdom
From: 14 July 2020To: 16 August 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAYLER BRADSHAW LIMITED
Active16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 13 Jul 2021
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
13 Jul 2021
Active
DE FERRANTI, Hugo
Active12 Gough Square, LondonEC4A 3DW
Born November 1959
Director
Appointed 14 Jul 2020
DE FERRANTI, Hugo
12 Gough Square, LondonEC4A 3DW
Born November 1959
Director
14 Jul 2020
Active
VAUGHAN, Charles Joseph
Active12 Gough Square, LondonEC4A 3DW
Born January 1975
Director
Appointed 14 Jul 2020
VAUGHAN, Charles Joseph
12 Gough Square, LondonEC4A 3DW
Born January 1975
Director
14 Jul 2020
Active
VAUGHAN, Jerome Henry
Active12 Gough Square, LondonEC4A 3DW
Born April 1973
Director
Appointed 14 Jul 2020
VAUGHAN, Jerome Henry
12 Gough Square, LondonEC4A 3DW
Born April 1973
Director
14 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Joseph Vaughan
Active12 Gough Square, LondonEC4A 3DW
Born January 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Mr Charles Joseph Vaughan
12 Gough Square, LondonEC4A 3DW
Born January 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
13 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 July 2021