SHOREDITCH VILLAGE LTD - STANMORE


Company Profile Company Filings

Overview

SHOREDITCH VILLAGE LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
SHOREDITCH VILLAGE LTD was incorporated 44 years ago on 05/09/1979 and has the registered number: 01446901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHOREDITCH VILLAGE LTD - STANMORE

This company is listed in the following categories:
41100 - Development of building projects

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

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOREDITCH VILLAGE HOLDINGS LIMITED (until 12/10/2015)
LIRASTAR LIMITED (until 23/12/2013)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN BERNARD JOHNSTONE WHITE May 1971 British Director 1994-08-01 CURRENT
MR DOMINIC HENRY JOHNSTONE WHITE Aug 1969 British Director 1991-07-10 CURRENT
ANDREW EDWARD VALENTINE HALL May 1970 British Director 1991-07-10 CURRENT
NICHOLAS ANTHONY JOHNSTONE WHITE Jun 1976 British Director 2001-04-01 UNTIL 2017-05-24 RESIGNED
MR WILLIAM GEORGE VALENTINE HALL Jun 1939 British Director 2008-04-01 UNTIL 2019-04-25 RESIGNED
CAROLINE ELIZABETH EAMES Mar 1972 British Director 1998-03-01 UNTIL 2017-05-24 RESIGNED
MRS ROXANA JANET WHITE Dec 1943 British Secretary 1991-07-10 UNTIL 2008-04-16 RESIGNED
ANTHONY JOHNSTONE WHITE Secretary 2008-04-16 UNTIL 2010-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William George Valentine Hall 2016-10-31 - 2019-04-25 6/1939 Devizes   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Johnstone White 2016-10-31 12/1939 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Messrs Hoare Trustees 2016-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Edward Valentine Hall 2016-10-31 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Francis Clarkson 2016-10-31 7/1944 Devizes   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Roxana Janet White 2016-10-31 12/1943 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLVILLE ESTATE LIMITED(THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SPRINGVALE PROPERTIES LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAWNDALE LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METREC LIMITED 14 KING STREET Dissolved... ACCOUNTS TYPE NOT AVA 2710 - Manufacture of basic iron & steel & of Ferro-alloys
COLVILLE ESTATE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NAG'S HEAD MANAGEMENT LIMITED SWINDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WORKHAM DEVELOPMENTS LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIVATEC LIMITED COVENTRY Dissolved... SMALL 7487 - Other business activities
METALLIFORM HOLDINGS LIMITED BARNSLEY Active FULL 31010 - Manufacture of office and shop furniture
ARENA STADIA SEATING LIMITED BARNSLEY Active SMALL 31090 - Manufacture of other furniture
MARTINGATE CORSHAM LTD WILTSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANSION MEWS MANAGEMENT LIMITED CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WORKHAM (GLOUCESTER) LIMITED OXON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
WORKHAM (BARNWOOD) LIMITED OXON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CORSHAM AREA DEVELOPMENT TRUST COMMUNITY INTEREST COMPANY CORSHAM Active TOTAL EXEMPTION FULL 91020 - Museums activities
VILLAGE SERVICED OFFICES LTD DEVIZES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BICESTER MOTION LIMITED BICESTER Active GROUP 68202 - Letting and operating of conference and exhibition centres
SHOREDITCH VILLAGE HOTEL LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SHOREDITCH VILLAGE RESIDENTIAL LTD CHIPPING NORTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Shoreditch Village Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-03-2023 £378,080 Cash £15,430,543 equity
Shoreditch Village Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £612,401 Cash £15,912,137 equity
SHOREDITCH_VILLAGE_LTD - Accounts 2020-11-11 31-03-2020 £1,133,738 Cash £16,182,768 equity
SHOREDITCH_VILLAGE_LTD - Accounts 2019-10-21 31-03-2019 £1,403,148 Cash £16,314,197 equity
SHOREDITCH_VILLAGE_LTD - Accounts 2018-12-25 31-03-2018 £133,928 Cash £16,308,259 equity
SHOREDITCH_VILLAGE_LTD - Accounts 2016-12-20 25-03-2016 £2,270,878 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEVER LOOKED BACK LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOBLE HORSE PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NESCON LIMITED STANMORE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
X-CURVE SYSTEMS LIMITED STANMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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