CONTINENTAL SHELF 274 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04781757
Status: DISSOLVED
Incorporated / age: 30 May 20039 years
Registered office: ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 00:35 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
ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 September 2012
Dissolved on
30 April 2013
Practitioners
- Russell Payne
  Insolvency practitioner
  Appointed
  7 September 2012
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  7 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOCOMBE, Stephen Roy ACTIVE	Secretary	01 Jun 2007				1, More London Place, London, SE1 2AF
PALMER, Graham Frederick Boyd ACTIVE	Director	02 Jul 2012		United Kingdom	June 1980	1, More London Place, London, SE1 2AF
SLOCOMBE, Stephen Roy ACTIVE	Director	03 Oct 2011		United Kingdom	January 1964	1, More London Place, London, SE1 2AF
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			105 Shepperton Road, London, N1 3DF
BROWN, Grace RESIGNED	Secretary	15 Dec 2004	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
FELCE, Gary John RESIGNED	Secretary	15 Sep 2003	03 Jun 2004			25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
PARSON WEISS, Beatrix Anna Margarita RESIGNED	Secretary	03 Jun 2004	15 Dec 2004			Meadow Cottage, Hawksfold Lane, Fenhurst, Surrey, GU27 3JW
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 May 2003	15 Sep 2003			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
ABRAMSON, Christoffer RESIGNED	Director	29 Jun 2005	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
BEWSEY, Martin Roy RESIGNED	Director	14 Oct 2003	28 Jan 2004	England	May 1952	16 Hawthorne Road, Bromley, Kent, BR1 2HH
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
CASEY, Shay Andrew RESIGNED	Director	12 May 2005	17 Jan 2006	United Kingdom	January 1974	Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
DEBNEY, Richard Johnathon RESIGNED	Director	15 Sep 2003	03 Jun 2004	England	October 1961	81 Manor Way, Blackheath, London, SE3 9XG
DEL BEATO, Ilaria Jane RESIGNED	Director	11 Mar 2011	03 Oct 2011	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
DEL BEATO, Ilaria Jane RESIGNED	Director	03 Jun 2004	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
GATISS, Ian William RESIGNED	Director	06 Feb 2006	11 Mar 2011	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HARRIS, Neil Jason RESIGNED	Director	17 May 2006	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
MARFLEET, Thomas RESIGNED	Director	16 Jul 2009	02 Jul 2012	United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
PEARSON, William James RESIGNED	Director	12 Mar 2009	16 Jul 2009	United Kingdom	February 1976	171, Graham Road, Wimbledon, London, SW19 3SL
URIA FERNANDEZ, Manuel RESIGNED	Director	15 Mar 2007	29 Jul 2011	United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MD DIRECTORS LIMITED RESIGNED	Nominee Director	30 May 2003	15 Sep 2003			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

SLOCOMBE, Stephen Roy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2007
Address: 1, More London Place, London, SE1 2AF

PALMER, Graham Frederick Boyd ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 1, More London Place, London, SE1 2AF

SLOCOMBE, Stephen Roy ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, More London Place, London, SE1 2AF

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: 105 Shepperton Road, London, N1 3DF

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

FELCE, Gary John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 03 Jun 2004
Address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

PARSON WEISS, Beatrix Anna Margarita RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 15 Dec 2004
Address: Meadow Cottage, Hawksfold Lane, Fenhurst, Surrey, GU27 3JW

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 2003
Resigned on: 15 Sep 2003
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

BEWSEY, Martin Roy RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 28 Jan 2004
Country of Residence: England
Date of birth: May 1952
Address: 16 Hawthorne Road, Bromley, Kent, BR1 2HH

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ

DEBNEY, Richard Johnathon RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: October 1961
Address: 81 Manor Way, Blackheath, London, SE3 9XG

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

MARFLEET, Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

PEARSON, William James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 171, Graham Road, Wimbledon, London, SW19 3SL

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 2003
Resigned on: 15 Sep 2003
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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