SHAPELOOSE LIMITED

Company summary

0 outstanding charges

Company number: 03521130
Status: DISSOLVED
Incorporated / age: 3 March 199824 years
Registered office: 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:24 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
27 Knightsbridge, London, SW1X 7LY, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPE, Jeremy David ACTIVE	Director	25 Feb 2021		Qatar	June 1975	27 Knightsbridge, London, SW1X 7LY, United Kingdom
PASHA, Nasir ACTIVE	Director	25 Feb 2021		Qatar	April 1955	27 Knightsbridge, London, SW1X 7LY, United Kingdom
SOCKER, Marc Nathan ACTIVE	Director	01 Dec 2018		United Kingdom	October 1976	27 Knightsbridge, London, SW1X 7LY, United Kingdom
DOWD, Thomas Patrick RESIGNED	Secretary	06 May 2004	30 Aug 2005			Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Secretary	24 Jul 2006	08 Feb 2007			6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FRANCE, Malcolm Ronald RESIGNED	Secretary	30 Aug 2005	24 Jul 2006			34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Secretary	08 Feb 2007	30 Apr 2009			5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
GRAY, Jonathan David RESIGNED	Secretary	02 Apr 1998	14 May 2004			200 East 72nd Street, New York, Ny 10021, Usa
WALKER, Carole RESIGNED	Secretary	01 May 2009	29 Feb 2016			41-43, Brook Street, Mayfair, London, W1K 4HJ, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	20 Mar 1998	02 Apr 1998			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Mar 1998	20 Mar 1998			26, Church Street, London, NW8 8EP
ALDEN, Stephen Jude RESIGNED	Director	24 Jul 2006	21 Jul 2015	United Kingdom	January 1960	1, Vine Street, Mayfair, London, W1J 0AH, England
ALLEN, David Weston RESIGNED	Director	29 Jul 2004	23 Mar 2005		January 1970	8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland
BAKHOS, Fady RESIGNED	Director	29 Feb 2016	01 Dec 2018	Qatar	December 1971	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
CERIALE, John Victor RESIGNED	Director	02 Apr 1998	14 May 2004		August 1951	13 Prospect Road, Westport, Ct 06880, Usa
CUNNINGHAM, Liam RESIGNED	Director	04 Jun 2015	25 Feb 2021	Ireland	April 1958	27 Knightsbridge, London, SW1X 7LY, United Kingdom
DONNELLY, Peter Joseph RESIGNED	Director	06 May 2004	23 Mar 2005	Ireland	March 1964	104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
DOWD, Thomas Patrick RESIGNED	Director	06 May 2004	30 Aug 2005	United Kingdom	June 1964	Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
DUNNING, Pamela Elizabeth RESIGNED	Director	20 Mar 1998	02 Apr 1998		January 1969	2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
EDWARDS, Sara Louise RESIGNED	Director	24 Jul 2006	08 Feb 2007	United Kingdom	October 1964	6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FRANCE, Malcolm Ronald RESIGNED	Director	29 Jul 2004	31 Aug 2006	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Director	08 Feb 2007	30 Apr 2009	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
GRAY, Jonathan David RESIGNED	Director	02 Apr 1998	14 May 2004		April 1970	200 East 72nd Street, New York, Ny 10021, Usa
HENNEBRY, Mark Nicholas RESIGNED	Director	30 Aug 2005	29 Nov 2011	Ireland	March 1966	C/O Maybourne Hotels Group, 30 Old Burlington Street, Mayfair, London, W1S 3AR
KUKRAL, John Zavertnik RESIGNED	Director	02 Apr 1998	14 May 2004	United States	April 1960	8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
MCKENNA, Geraldine Maria Martina RESIGNED	Director	05 Apr 2005	24 Mar 2006	United Kingdom	August 1955	31 Clancarty Road, London, SW6 3AH
REYNOLDS, Paul RESIGNED	Director	24 Jul 2006	09 Jan 2008	England	September 1961	30 Bradbourne Street, London, SW6 3TE
SEELINGER, Lisa Eleonora RESIGNED	Director	13 Mar 2008	30 Nov 2010	United Kingdom	September 1967	C/O Maybourne Hotels Group, 30 Old Burlington Street, Mayfair, London, W1S 3AR
VOSE, Mark RESIGNED	Director	01 Dec 2018	25 Feb 2021	Qatar	June 1966	27 Knightsbridge, London, SW1X 7LY, United Kingdom
WALKER, Carole RESIGNED	Director	02 Dec 2011	29 Feb 2016	England	December 1966	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
WILSON, Clare Alice RESIGNED	Director	20 Mar 1998	02 Apr 1998		May 1965	75 Ifield Road, London, SW10 9AU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Mar 1998	20 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAPE, Jeremy David ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: June 1975
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

PASHA, Nasir ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: April 1955
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

SOCKER, Marc Nathan ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DOWD, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 08 Feb 2007
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 24 Jul 2006
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

GRAY, Jonathan David RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 14 May 2004
Address: 200 East 72nd Street, New York, Ny 10021, Usa

WALKER, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 29 Feb 2016
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 02 Apr 1998
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1998
Resigned on: 20 Mar 1998
Address: 26, Church Street, London, NW8 8EP

ALDEN, Stephen Jude RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Vine Street, Mayfair, London, W1J 0AH, England

ALLEN, David Weston RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 23 Mar 2005
Date of birth: January 1970
Address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland

BAKHOS, Fady RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Dec 2018
Country of Residence: Qatar
Date of birth: December 1971
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

CERIALE, John Victor RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 14 May 2004
Date of birth: August 1951
Address: 13 Prospect Road, Westport, Ct 06880, Usa

CUNNINGHAM, Liam RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 25 Feb 2021
Country of Residence: Ireland
Date of birth: April 1958
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DONNELLY, Peter Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 23 Mar 2005
Country of Residence: Ireland
Date of birth: March 1964
Address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland

DOWD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

DUNNING, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 02 Apr 1998
Date of birth: January 1969
Address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD

EDWARDS, Sara Louise RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

GRAY, Jonathan David RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 14 May 2004
Date of birth: April 1970
Address: 200 East 72nd Street, New York, Ny 10021, Usa

HENNEBRY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 29 Nov 2011
Country of Residence: Ireland
Date of birth: March 1966
Address: C/O Maybourne Hotels Group, 30 Old Burlington Street, Mayfair, London, W1S 3AR

KUKRAL, John Zavertnik RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 14 May 2004
Country of Residence: United States
Date of birth: April 1960
Address: 8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa

MCKENNA, Geraldine Maria Martina RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Clancarty Road, London, SW6 3AH

REYNOLDS, Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: September 1961
Address: 30 Bradbourne Street, London, SW6 3TE

SEELINGER, Lisa Eleonora RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Maybourne Hotels Group, 30 Old Burlington Street, Mayfair, London, W1S 3AR

VOSE, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: June 1966
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

WALKER, Carole RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: December 1966
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 02 Apr 1998
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1998
Resigned on: 20 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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