SHH PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHH PROPERTIES LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SHH PROPERTIES LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SHH 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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 VENCOURT PLACE RAVENSCOURT PARK
LONDON
GREATER LONDON
W6 9NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL MARK PAUL HOGAN | Oct 1962 | British | Director | 2015-03-03 | CURRENT |
MR DAVID JAMES MAGNUS SPENCE | Feb 1957 | British | Director | 2015-03-03 | CURRENT |
MR GRAHAM ANDREW HARRIS | Jun 1963 | British | Director | 2015-03-03 | CURRENT |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2015-03-03 UNTIL 2015-03-03 | RESIGNED |
MR ALVIN HARRIS JACOBS | Jun 1950 | British | Director | 2015-03-03 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Mark Paul Hogan | 2021-03-02 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David James Magnus Spence | 2021-03-02 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Andrew Harris | 2021-03-02 | 6/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Spence Harris Hogan Limited | 2016-04-06 - 2021-03-02 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHH Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £1,915 Cash £67,757 equity |
SHH Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £100,012 Cash £68,766 equity |
SHH Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £101 Cash £120 equity |
SHH Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £527,768 Cash £100 equity |
SHH Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £223 Cash £100 equity |
Dormant Company Accounts - SHH PROPERTIES LIMITED | 2018-02-15 | 31-05-2017 | £100 Cash £100 equity |
Dormant Company Accounts - SHH PROPERTIES LIMITED | 2016-10-20 | 31-05-2016 | £100 Cash £100 equity |