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 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
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 |
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 |