SHARD VIEWING GALLERY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SHARD VIEWING GALLERY MANAGEMENT LIMITED

COMPANY NUMBER
07870852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93290 - Other amusement and recreation activities n.e.c.

INCORPORATION DATE
05/12/2011 (12 years and 11 months old)

WEBSITE
www.theviewfromtheshard.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 3, THE SHARD, LONDON BRIDGE STREET
LONDON
SE1 9SG

Telephone: 08444997111
TPS: No

TRADING ADDRESSES

Level 3, The Shard
London Bridge Street
London
SE1 9SG
SE1 9SG

The Shard
32 London Bridge Street
London
SE1 9SG

Telephone: 4997111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

2.79%

NET WORTH

- £9.2M

7,425.38%

TOTAL LIABILITIES

£5.1M

30.73%

NET ASSETS

- £702.9k

472.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REAL ESTATE MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
SHARD VIEWING GALLERY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Giulia Rose O'Connell (924965699) has left the board
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHARD VIEWING GALLERY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHARD VIEWING GALLERY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHARD VIEWING GALLERY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

2.79%

NET WORTH

- £9.2M

7,425.38%

TOTAL LIABILITIES

£5.1M

30.73%

NET ASSETS

- £702.9k

472.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REAL ESTATE MANAGEMENT (UK) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Patrick Allen 26/05/2017 - Present (7 years and 5 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Maxwell Sellar 26/05/2017 - Present (7 years and 5 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 53 Past: 35	View Report
Edward Miles Salisbury 15/06/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Aaliscya Reid 15/11/2023 - Present (1years) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OVAL NOMINEES LIMITED 05/12/2011 - Present (12 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AL-DAFNA REAL ESTATE MANAGEMENT LLC	N/A	N/A
PREMIER REAL ESTATE MANAGEMENT (JERSEY)	N/A	N/A
REAL ESTATE MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
SHARD VIEWING GALLERY MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Giulia Rose O'Connell (924965699) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Aaliscya Reid (931599059) Appointed
Date: 19/06/2023	Event: New Board Member Edward Miles Salisbury (931017986) Appointed
Date: 05/04/2023	Event: Tom Sullivan (927182172) has left the board
Date: 05/04/2023	Event: Brook Land (923263123) has left the board
Date: 30/12/2022	Event: New Accounts filed
Date: 19/12/2022	Event: Jon Dixon (923302166) has left the board
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Board Member Tom Sullivan (927182172) Appointed
Date: 06/01/2020	Event: Angus Kinnear (918426922) has left the board
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 23/08/2018	Event: New Company Secretary Giulia Rose O'Connell (924965699) Appointed
Date: 06/07/2018	Event: Owen John Dannatt (916512516) has left the board
Date: 03/01/2018	Event: Charles Hugh Mavor (917767848) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 12/06/2017	Event: Caroline Sarah Jane Sellar (907306866) has left the board
Date: 09/06/2017	Event: New Board Member Jon Dixon (923302166) Appointed
Date: 05/06/2017	Event: New Board Member Brook Land (923263123) Appointed
Date: 02/06/2017	Event: New Board Member Patrick Allen (923254785) Appointed
Date: 01/06/2017	Event: New Board Member James Maxwell Sellar (908946964) Appointed
Date: 29/05/2017	Event: Michael John Baker (917349253) has left the board
Date: 29/05/2017	Event: Charles Hugh Mavor (916505255) has left the board
Date: 21/02/2017	Event: Clive Stephens (917037986) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: New Board Member Angus Kinnear (918426922) Appointed
Date: 28/07/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 31/07/2015	Event: New Accounts filed
Date: 28/07/2015	Event: New Annual Return filed
Date: 15/03/2014	Event: New Accounts filed
Date: 16/12/2013	Event: New Annual Return filed
Date: 28/10/2013	Event: New Accounts filed
Date: 07/08/2013	Event: New Board Member Clive Stephens (917037986) Appointed
Date: 25/07/2013	Event: Anders Nyberg (916605391) has left the board
Date: 24/04/2013	Event: New Company Secretary Charles Hugh Mavor (917767848) Appointed
Date: 06/02/2013	Event: Paul Hill Turpin (916639236) has left the board
Date: 22/01/2013	Event: New Annual Return filed
Date: 12/11/2012	Event: New Board Member Michael John Baker (917349253) Appointed
Date: 30/10/2012	Event: New Board Member Caroline Sarah Jane Sellar (907306866) Appointed

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SHARD VIEWING GALLERY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

- £9.2M

£5.1M

- £702.9k

People Overview

4

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

- £9.2M

£5.1M

- £702.9k

Accounts

People Overview

4

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™