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SHOPLEASE LIMITED

Company summary

Company number: 02185541
Status: ACTIVE
Incorporated / age: 30 October 198738 years
Registered office: 20 Lime Grove, London, W12 8EA
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Lime Grove, London, W12 8EA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANNERY, Mary ACTIVE	Director	10 Jan 2004		England	May 1947	Roscommon Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5DU
PROTTI, Andrew Eugenio ACTIVE	Director	01 Jul 2014		United Kingdom	July 1970	20, Lime Grove, London, W12 8EA, England
GUEST, John Ashley Talbot RESIGNED	Secretary		13 Jul 1998			West Riddens Farm, Anstye Cross, Cuckfield, West Sussex, RH17 5AG
HINCHCLIFFE, Keith RESIGNED	Secretary	10 Jun 2002	16 Sep 2013			Flat 4, 20 Lime Grove, London, Greater London, W12 8EA
AINLEY, Tina Caroline, Dr RESIGNED	Director	30 Jun 1998	14 Sep 1999		July 1961	Flat 2 20 Lime Grove, Shepherds Bush, London, W12 8EA
BEARE, Charles Theodore Sydney RESIGNED	Director	03 Aug 1992	30 Jun 1998		May 1937	7 Broadwick Street, London, W1V 1FJ
BEARE, Peter William Richard RESIGNED	Director	02 Nov 1992	13 Jul 1998		November 1965	20 Lime Grove, London, W12 8EA
BOGDANOWICZ, Richard John RESIGNED	Director	30 Jun 1998	10 Jun 2002		September 1944	38 Monkswood Close, Newbury, Berkshire, RG14 6NS
HINCHCLIFFE, James RESIGNED	Director	16 Jan 2004	18 Oct 2012	England	June 1977	Flat 4 20 Lime Grove, London, Greater London, W12 8EA
HINCHCLIFFE, Keith RESIGNED	Director	10 Jun 2002	16 Sep 2013	England	June 1977	Flat 4, 20 Lime Grove, London, Greater London, W12 8EA
MCKINNON, Stuart James RESIGNED	Director	30 Jun 1998	12 Jan 2004		July 1965	Garden Flat 20 Lime Grove, Shepherds Bush, London, W12 8EA
RUNNICLES, Nathan Giles RESIGNED	Director	20 Jun 1998	10 Jun 2002		February 1974	Top Flat 20 Lime Grove, London, W12 8EA
SEOK, Elizabeth Grace RESIGNED	Director	01 Jul 2014	13 Jun 2017	United Kingdom	April 1971	20, Lime Grove, London, W12 8EA, England
VINNICOMBE, Stephen Roger RESIGNED	Director	20 Jun 1998	10 Jun 2002		February 1973	Top Flat 20 Lime Grove, London, W12 8EA
WILSON, Peter Stringer RESIGNED	Director		03 Aug 1992	England	September 1944	Briar House, Ditchling, West Sussex, BN6 8UL

GUEST, John Ashley Talbot RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1998
Address: West Riddens Farm, Anstye Cross, Cuckfield, West Sussex, RH17 5AG

HINCHCLIFFE, Keith RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 16 Sep 2013
Address: Flat 4, 20 Lime Grove, London, Greater London, W12 8EA

AINLEY, Tina Caroline, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 14 Sep 1999
Date of birth: July 1961
Address: Flat 2 20 Lime Grove, Shepherds Bush, London, W12 8EA

BEARE, Charles Theodore Sydney RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 30 Jun 1998
Date of birth: May 1937
Address: 7 Broadwick Street, London, W1V 1FJ

BEARE, Peter William Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 13 Jul 1998
Date of birth: November 1965
Address: 20 Lime Grove, London, W12 8EA

BOGDANOWICZ, Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 10 Jun 2002
Date of birth: September 1944
Address: 38 Monkswood Close, Newbury, Berkshire, RG14 6NS

HINCHCLIFFE, James RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 18 Oct 2012
Country of Residence: England
Date of birth: June 1977
Address: Flat 4 20 Lime Grove, London, Greater London, W12 8EA

HINCHCLIFFE, Keith RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 16 Sep 2013
Country of Residence: England
Date of birth: June 1977
Address: Flat 4, 20 Lime Grove, London, Greater London, W12 8EA

MCKINNON, Stuart James RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 12 Jan 2004
Date of birth: July 1965
Address: Garden Flat 20 Lime Grove, Shepherds Bush, London, W12 8EA

RUNNICLES, Nathan Giles RESIGNED
Role: Director
Appointed on: 20 Jun 1998
Resigned on: 10 Jun 2002
Date of birth: February 1974
Address: Top Flat 20 Lime Grove, London, W12 8EA

SEOK, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 20, Lime Grove, London, W12 8EA, England

WILSON, Peter Stringer RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Country of Residence: England
Date of birth: September 1944
Address: Briar House, Ditchling, West Sussex, BN6 8UL