Introduction
Watch Company
S
SHORE STATION (EDINBURGH) COMPANY LIMITED
SHORE STATION (EDINBURGH) COMPANY LIMITED is an active company incorporated on 13 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHORE STATION (EDINBURGH) COMPANY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16077497
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
6 Duke Street St James's London, SW1Y 6BN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARLOW, Timothy Spencer
ActiveDuke Street, LondonSW1Y 6BN
Born December 1967
Director
Appointed 13 Nov 2024
BARLOW, Timothy Spencer
Duke Street, LondonSW1Y 6BN
Born December 1967
Director
13 Nov 2024
Active
SHORE STATION (EDINBURGH) JV LLP
ActiveDuke Street, LondonSW1Y 6BN
Corporate director
Appointed 13 Nov 2024
SHORE STATION (EDINBURGH) JV LLP
Duke Street, LondonSW1Y 6BN
Corporate director
13 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Duke Street, LondonSW1Y 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Shore Station (Edinburgh) Jv Llp
Duke Street, LondonSW1Y 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2025