SHIRELODGE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIRELODGE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIRELODGE PROPERTIES LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHIRELODGE PROPERTIES LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHIRELODGE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WINSTON HOUSE
LONDON
N3 1HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY STEIN | Nov 1958 | British | Director | 1996-09-19 | CURRENT |
GARY STEPHEN SIMMONS | Nov 1957 | British | Director | 1996-09-19 | CURRENT |
MR JEFFREY STEIN | Nov 1958 | British | Secretary | 1996-09-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-19 UNTIL 1996-08-19 | RESIGNED | ||
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 1996-08-19 UNTIL 1996-09-19 | RESIGNED |
MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | 1996-08-19 UNTIL 1996-09-19 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Secretary | 1996-08-19 UNTIL 1996-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Stephen Simmons | 2016-11-01 | 11/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Jeffrey Stein | 2016-05-03 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHIRELODGE PROPERTIES LIMITED | 2023-04-04 | 30-06-2022 | £598 Cash £332,476 equity |
SHIRELODGE PROPERTIES LIMITED | 2023-04-04 | 30-06-2021 | £50,552 Cash £359,913 equity |
Shirelodge Properties Limited - Filleted accounts | 2021-07-29 | 30-06-2020 | £49,885 Cash £357,920 equity |
Shirelodge Properties Limited - Filleted accounts | 2020-03-31 | 30-06-2019 | £366 Cash £359,628 equity |
Shirelodge Properties Limited - Filleted accounts | 2019-03-29 | 30-06-2018 | £4,286 Cash £363,596 equity |
Shirelodge Properties Limited - Filleted accounts | 2018-03-30 | 30-06-2017 | £427 Cash £372,312 equity |
Shirelodge Properties Limited - Filleted accounts | 2017-03-25 | 30-06-2016 | £74,924 Cash £513,877 equity |
Shirelodge Properties Limited - Abbreviated accounts | 2016-04-26 | 30-06-2015 | £57,917 Cash |
Shirelodge Properties Limited - Abbreviated accounts | 2015-06-06 | 30-06-2014 | £8,348 Cash |