LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED -


Company Profile Company Filings

Overview

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED was incorporated 85 years ago on 14/02/1939 and has the registered number: 00349557. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

136 KENSINGTON CHURCH STREET
W8 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMILTON GAUL Jun 1992 British Director 2016-11-30 CURRENT
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary RESIGNED
HARRY WALFORD VINE Jul 1934 British Director 2001-10-24 UNTIL 2009-10-17 RESIGNED
TIMOTHY DAVID KYRLE SIMOND Mar 1953 British Director 1994-03-21 UNTIL 1998-12-14 RESIGNED
HELEN MARGARET MARSHALL May 1956 British Director 2000-06-29 UNTIL 2001-10-31 RESIGNED
MR IAN DONALD GRANT Oct 1945 Scottish Director 2009-10-17 UNTIL 2016-11-30 RESIGNED
MR SIMON JEREMY GAUL Feb 1958 British Director RESIGNED
ADAM CASE Feb 1958 British Director 1998-12-14 UNTIL 2000-06-29 RESIGNED
MRS CHARLOTTE LUCINDA LORIMER Aug 1963 Secretary 1992-11-27 UNTIL 2006-01-04 RESIGNED
JOHN GERALD WILLIAM CHALMERS Apr 1944 British Secretary 2006-01-04 UNTIL 2012-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Estates Plc 2018-10-31 London   Ownership of shares 75 to 100 percent
European Enterprises Ltd 2016-04-06 - 2018-10-31 PO BOX 213   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN ESTATES PLC Active FULL 68100 - Buying and selling of own real estate
BLENHEIM SECURITIES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEOVOLANTE INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CHELSEA ARTS CLUB LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE ALTOGETHER COMPANY LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
INTERCOURT LIMITED Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARGAUX DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PULLMAN CINEMAS LIMITED LONDON Dissolved... FULL 9999 - Dormant company
BLENHEIM BOOKS LIMITED Active DORMANT 74990 - Non-trading company
MARGAUX INVESTMENT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
126 BELGRAVE ROAD SW1 LIMITED Active MICRO ENTITY 98000 - Residents property management
DIVE IN STYLE LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
EUROPEAN ESTATES (SUSSEX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ISENGARD LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE SAUSAGE PROJECT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_&_HOME_COUNTIES_SH - Accounts 2023-12-26 31-03-2023 £121,815 equity
LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED 2022-11-29 31-03-2022 £121,815 equity

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