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 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
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)
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 |
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 |