B. & J. SHARMAN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B. & J. SHARMAN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B. & J. SHARMAN PROPERTIES LIMITED was incorporated 59 years ago on 07/09/1964 and has the registered number: 00818632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
B. & J. SHARMAN PROPERTIES LIMITED was incorporated 59 years ago on 07/09/1964 and has the registered number: 00818632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
B. & J. SHARMAN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 MAYFIELD GARDENS
LONDON
NW4 2PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOVID SHARMAN | Apr 1981 | British | Director | 2020-07-01 | CURRENT |
| HELEN STONE | Sep 1950 | British | Director | RESIGNED | |
| DR VIVIAN LAURENCE SHARMAN | Aug 1946 | British | Director | RESIGNED | |
| MR JULIAN SHARMAN | Feb 1953 | British | Director | RESIGNED | |
| MRS JESSICA SHARMAN | Nov 1919 | British | Director | RESIGNED | |
| MR JULIAN SHARMAN | Feb 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dads Estates Limited | 2021-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Marilyn Sharman | 2021-08-02 - 2021-12-15 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Julian Sharman | 2016-04-06 - 2018-02-22 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-21 | 28-02-2023 | 82,106 Cash 1,434,020 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-24 | 28-02-2022 | 31,737 Cash 1,566,293 equity |
| ACCOUNTS - Final Accounts | 2021-10-27 | 28-02-2021 | 461,012 equity |
| ACCOUNTS - Final Accounts | 2020-11-17 | 29-02-2020 | 514,990 equity |
| ACCOUNTS - Final Accounts | 2019-11-13 | 28-02-2019 | 544,325 equity |
| ACCOUNTS - Final Accounts | 2018-11-10 | 28-02-2018 | 647,925 equity |