# Shardell Limited

## Details

- **Company number:** [03842549](https://find-and-update.company-information.service.gov.uk/company/03842549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1999
- **Registered office:** QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [H Smith Holdings Limited](/group/10101) (76 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUFFY, William Patrick | director | 19 Dec 2023 |  |
| THOMSON, James Neil | director | 19 Dec 2023 |  |
| BLISS, Andrew Edward | director | 19 Dec 2023 |  |
| PEARLMAN, Howard Alan | director | 8 Aug 2017 |  |
| DOFFMAN, Richard Brendan | director | 8 Feb 2010 |  |
| GOLDBERGER, Michael Robert | director | 7 Oct 1999 |  |
| PEARLMAN, David Alan | director | 7 Oct 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Structadene Limited | 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 | Employees |
|---|---|---|---|
| 30 Sep 2025 | £21,422,168 | £71,274 | 0 |
| 30 Sep 2024 | £21,846,858 | - | 0 |



## Owned by

Shardell Limited → [Structadene Limited](/company/01397642)



## Controls

- [Islington Holdings LLP](/company/OC329230) (OC329230)
- [Maiden Lane Estates Limited](/company/05888371) (05888371)



## Directors' other companies

- [BLISS, Andrew Edward](/person/8003478) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [BLISS, Andrew Edward](/person/8003478) - director at [Newport Holdings Limited](/company/02852629)
- [BLISS, Andrew Edward](/person/8003478) - director at [Stonehaven Limited](/company/04640920)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Taleen Limited](/company/00704828)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [The David Pearlman Charitable Foundation](/company/01713103)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Verusil Co Limited](/company/00808386)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Stonehaven Limited](/company/04640920)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Newport Holdings Limited](/company/02852629)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [PEARLMAN, David Alan](/person/6833320) - director at [Carlton Real Estates Developments Limited](/company/00627102)



## Registered address

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