SHOP AND TOWN PROPERTIES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SHOP AND TOWN PROPERTIES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SHOP AND TOWN PROPERTIES LIMITED was incorporated 60 years ago on 21/08/1963 and has the registered number: 00771512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHOP AND TOWN PROPERTIES LIMITED - UXBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRADLEY COREN Jun 1956 British Director 2022-07-20 CURRENT
GERALD COREN Jun 1927 British Director RESIGNED
MR GERALD COREN Secretary 2018-11-30 UNTIL 2022-06-29 RESIGNED
MR JONATHAN BRADLEY COREN Jun 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephanie Frances Stock 2022-06-29 10/1952 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jonathan Bradley Coren 2022-06-29 6/1956 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerald Coren 2016-04-06 - 2022-06-29 6/1927 London   England Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREE-HOLD CONVERSIONS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNICOURT PROPERTIES LIMITED PINNER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEXIBLE SPACE ASSOCIATION LIMITED CASSINGTON Active SMALL 94110 - Activities of business and employers membership organizations
CELLICA LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETGUARD PROPERTY CONSULTANTS LIMITED PINNER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PREMIER HOUSE INVESTMENTS LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LINTONS (EASTCOTE) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BOXBAWN PROPERTIES LIMITED PINNER Dissolved... DORMANT 68100 - Buying and selling of own real estate
PINNER PROPERTIES LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EVANS EASYSPACE (PINNER) LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MINTONWATCH LIMITED LEEDS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EVANS EASYSPACE (PINNER 1) LIMITED LEEDS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MADAJO LTD ILFORD Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
UNICOURT FINANCE LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MYFASH LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UNICOURT MILTON KEYNES LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNICOURT WANDSWORTH LLP PINNER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shop and Town Properties Limited 31/12/2020 iXBRL 2021-09-08 31-12-2020 £1,882,803 equity
Shop and Town Properties Limited 31/12/2019 iXBRL 2020-10-23 31-12-2019 £1,855,175 equity
Shop and Town Properties Limited 31/12/2018 iXBRL 2019-09-10 31-12-2018 £84,774 Cash £1,388,554 equity

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