# Shinecove Limited

## Details

- **Company number:** [03614735](https://find-and-update.company-information.service.gov.uk/company/03614735)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Aug 1998
- **Registered office:** 68 GRAFTON WAY, LONDON, W1T 5DS
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 12 Aug 1998 | 12 Aug 1998 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 12 Aug 1998 | 12 Aug 1998 |
| SHARLAND, Amanda | secretary | 12 Aug 1998 | 13 Aug 2014 |
| YATES, Janty Olivia | secretary | 13 Aug 2014 |  |
| YATES, Janty Olivia | director | 12 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janty Olivia Yates | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2016 | £656 | £23,280 |
| 31 Aug 2015 | £573 | £6,278 |
| 31 Aug 2013 | £226 | £14,076 |






## Registered address

401 companies are registered at this address - likely a registration agent.