SHIRECROWN LIMITED - BARNET
Company Profile | Company Filings |
Overview
SHIRECROWN LIMITED is a Private Limited Company from BARNET and has the status: Active.
SHIRECROWN LIMITED was incorporated 36 years ago on 04/01/1988 and has the registered number: 02209578. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SHIRECROWN LIMITED was incorporated 36 years ago on 04/01/1988 and has the registered number: 02209578. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SHIRECROWN LIMITED - BARNET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ASHDON HOUSE
BARNET
HERTFORDSHIRE
EN5 5YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDON BUSINESS SERVICES LIMITED | Corporate Secretary | 2015-03-24 | CURRENT | ||
MRS. CONSUELO GARCIA PIRIZ | Apr 1946 | Spanish | Director | 2012-12-02 | CURRENT |
MRS JACQUELINE DIBLEY | Jun 1964 | British | Director | 2022-10-28 | CURRENT |
MR MARC CHATEL | Jun 1955 | Swiss | Director | 2003-08-26 | CURRENT |
BEEKMAN INTERNATIONAL LLC | Corporate Director | 2003-12-08 UNTIL 2015-03-24 | RESIGNED | ||
ASHDON BUSINESS SERVICES LIMITED | Corporate Director | 2015-03-24 UNTIL 2021-06-16 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2003-12-08 UNTIL 2015-03-24 | RESIGNED | ||
BENTINCK SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MR ROGER PRELAZ | Feb 1919 | Swiss | Director | RESIGNED | |
MR SIMON CYNA | Jan 1988 | British | Director | 2021-06-16 UNTIL 2022-10-28 | RESIGNED |
JOHN ANDREW COWAN | Feb 1959 | British | Director | 1999-01-10 UNTIL 2000-12-20 | RESIGNED |
CHARLES COLVINGTON | May 1926 | British | Director | RESIGNED | |
MARGRITH AUGSBURGER | Apr 1946 | Swiss | Director | 1998-01-26 UNTIL 2003-08-26 | RESIGNED |
KALLOW LIMITED | Corporate Director | 2000-12-20 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cencal Sl | 2016-07-19 | Barcelona | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shirecrown Limited | 2023-09-16 | 31-12-2022 | £1,107,686 equity |
Shirecrown Limited | 2022-07-09 | 31-12-2021 | £1,084,921 equity |
Shirecrown Limited Filleted accounts for Companies House (small and micro) | 2021-08-11 | 31-12-2020 | £1,073,241 equity |
Shirecrown Limited Filleted accounts for Companies House (small and micro) | 2020-05-07 | 31-12-2019 | £1,084,991 equity |
Shirecrown Limited Filleted accounts for Companies House (small and micro) | 2019-06-13 | 31-12-2018 | £1,053,517 equity |
Accounts filed on 31-12-2015 | 2016-06-03 | 31-12-2015 | £189,754 Cash £1,084,811 equity |