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Name

Shaw and Company (Surveyors) Limited
Address
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID no VAT ID available
Company No. 03459444 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Tecton Services Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hml Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Gawne, Matthew Kevin Richmond, Surrey Status: Active Notified: 06/01/2023 Date of Birth: 02/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gibbs, Simon John Richmond, Surrey Status: Active Notified: 06/01/2023 Date of Birth: 08/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lloyd, David Llewellyn Richmond Status: Active Notified: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodriguez, Amilcar Richmond Status: Active Notified: 28/11/2024 Role: Secretary
    Bond, David Neil Richmond Status: Ceased Notified: 21/03/2023 Ceased: 28/11/2024 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guthrie, Charles Alec Richmond Status: Ceased Notified: 01/12/2019 Ceased: 28/11/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 07/02/2006 Ceased: 28/11/2024 Date of Birth: 08/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Patel, Parimal Raojibhai Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British