SHIREGROVE LIMITED - LONDON-STANSTED


Company Profile Company Filings

Overview

SHIREGROVE LIMITED is a Private Limited Company from LONDON-STANSTED ENGLAND and has the status: Active.
SHIREGROVE LIMITED was incorporated 44 years ago on 25/03/1980 and has the registered number: 01487562. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SHIREGROVE LIMITED - LONDON-STANSTED

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

14 LOWER STREET
LONDON-STANSTED
CM24 8LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERND KARL HILDEBRAND SILOMON Oct 1946 German Director 2000-06-26 CURRENT
MS JANTJE ANTONIA MARGARETE SILOMON German Secretary 2000-06-26 CURRENT
ABACUS SECRETARIES (GIBRALTAR) LIMITED Corporate Secretary 1992-05-06 UNTIL 2000-04-20 RESIGNED
ABACUS (GIBRALTAR) LIMITED Corporate Director 1992-05-06 UNTIL 2000-04-20 RESIGNED
MR MICHAEL JOHN RADFORD MORRIS Apr 1952 British Director RESIGNED
MR CHARLES GERARD GALLIANO Mar 1938 British Director RESIGNED
MR MICHAEL JOHN RADFORD MORRIS Apr 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernd Karl Hildebrand Silomon 2016-04-06 10/1946 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHIREGROVE LIMITED 2023-12-06 31-03-2023 £222 equity
Micro-entity Accounts - SHIREGROVE LIMITED 2022-12-22 31-03-2022 £222 equity
Micro-entity Accounts - SHIREGROVE LIMITED 2021-12-08 31-03-2021 £222 equity
Micro-entity Accounts - SHIREGROVE LIMITED 2021-04-14 31-03-2020 £222 equity
Micro-entity Accounts - SHIREGROVE LIMITED 2019-12-17 31-03-2019 £222 equity
Micro-entity Accounts - SHIREGROVE LIMITED 2018-12-07 31-03-2018 £222 equity
Micro-entity Accounts - SHIREGROVE LIMITED 2017-12-06 31-03-2017 £-222 equity
Abbreviated Company Accounts - SHIREGROVE LIMITED 2016-11-29 31-03-2016 £-222 equity
Abbreviated Company Accounts - SHIREGROVE LIMITED 2015-12-18 31-03-2015 £-222 equity
Abbreviated Company Accounts - SHIREGROVE LIMITED 2014-12-31 31-03-2014 £-222 equity

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