SHAW & BIRKET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHAW & BIRKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAW & BIRKET LIMITED was incorporated 17 years ago on 24/04/2007 and has the registered number: 06225476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHAW & BIRKET LIMITED was incorporated 17 years ago on 24/04/2007 and has the registered number: 06225476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHAW & BIRKET 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HADENMILE LIMITED (until 21/06/2007)
HADENMILE LIMITED (until 21/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2010-09-21 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2007-04-24 UNTIL 2007-10-22 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-04-24 UNTIL 2007-10-22 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2010-05-02 UNTIL 2010-09-21 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-22 UNTIL 2010-05-02 | RESIGNED | ||
| JACQUELINE SMITH | Feb 1965 | British | Director | 2007-10-22 UNTIL 2009-10-27 | RESIGNED |
| IAN RIPLEY | May 1953 | British | Director | 2010-09-21 UNTIL 2011-03-17 | RESIGNED |
| MISS NICOLA MOORE | Oct 1974 | British | Director | 2009-10-27 UNTIL 2010-09-21 | RESIGNED |
| MR ALAN WOLFSON | Jun 1951 | Secretary | 2009-06-05 UNTIL 2012-02-29 | RESIGNED | |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairhold Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |