SP
SHIREHALL PROPERTIES LIMITED
DissolvedCompany number 06213952
London · Incorporated 16 April 2007
Ground Floor 30, City Road, London, EC1Y 2AB
Buying and selling of own real estate · SIC 68100
Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2022
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
30 April 2022
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
LG
LOSI, Giovanni Primo
Director
1 May 2014
BW
BENNETT, William Frederick
Secretary
15 March 2013
PD
PEARS, David Alan
Director
16 May 2007
PM
PEARS, Mark Andrew
Director
16 May 2007
PT
PEARS, Trevor Steven, Sir
Director
16 May 2007
RM
ROBINSON, Melvin Frank
Director
16 May 2007
SS
SHARPE, Steven
Director
16 May 2007
WR
WPG REGISTRARS LIMITED
Corporate Director
16 May 2007
KM
KEIDAN, Michael David Alan
Secretary
· Resigned
16 May 2007
QR
QA REGISTRARS LIMITED
Corporate Secretary
· Resigned
16 April 2007
QN
QA NOMINEES LIMITED
Corporate Director
· Resigned
16 April 2007
Persons with significant control
PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
20 February 2024
View
Gazette Notice Voluntary
Gazette
5 December 2023
View
Dissolution Application Strike Off Company
Dissolution
24 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023
View
Accounts With Accounts Type Full
Accounts
23 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022
View
Accounts With Accounts Type Full
Accounts
22 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021
View
Accounts With Accounts Type Full
Accounts
19 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020
View
Accounts With Accounts Type Full
Accounts
14 January 2020
View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019
View
Accounts With Accounts Type Full
Accounts
29 January 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019
View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018
View
Accounts With Accounts Type Small
Accounts
29 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017
View
Accounts With Accounts Type Small
Accounts
24 January 2017
View
Mortgage Satisfy Charge Full
Mortgage
4 October 2016
View
Mortgage Satisfy Charge Full
Mortgage
4 October 2016
View
Mortgage Satisfy Charge Full
Mortgage
4 October 2016
View
Mortgage Satisfy Charge Full
Mortgage
4 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016
View
Accounts With Accounts Type Small
Accounts
22 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015
View
Accounts With Accounts Type Small
Accounts
31 December 2014
View
Appoint Person Director Company With Name
Officers
19 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014
View
Accounts With Accounts Type Small
Accounts
23 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013
View
Appoint Person Secretary Company With Name
Officers
19 March 2013
View
Termination Secretary Company With Name
Officers
19 February 2013
View
Accounts With Accounts Type Small
Accounts
23 November 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012
View
Accounts With Accounts Type Small
Accounts
10 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011
View
Accounts With Accounts Type Small
Accounts
17 January 2011
View
Change Person Director Company With Change Date
Officers
21 December 2010
View
Change Person Director Company With Change Date
Officers
21 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010
View
Accounts With Accounts Type Small
Accounts
16 January 2010
View
Legacy
Annual Return
5 May 2009
View
Accounts With Accounts Type Small
Accounts
22 December 2008
View
Legacy
Annual Return
23 April 2008
View
Resolution
Resolution
28 July 2007
View
Legacy
Mortgage
22 June 2007
View
Legacy
Mortgage
22 June 2007
View
Legacy
Mortgage
22 June 2007
View
Legacy
Capital
12 June 2007
View
Legacy
Capital
12 June 2007
View
Legacy
Officers
8 June 2007
View
Legacy
Officers
8 June 2007
View
Legacy
Officers
4 June 2007
View
Resolution
Resolution
31 May 2007
View
Legacy
Officers
30 May 2007
View
Legacy
Officers
30 May 2007
View
Legacy
Officers
30 May 2007
View
Legacy
Officers
30 May 2007
View
Legacy
Address
17 May 2007
View
Legacy
Officers
17 May 2007
View
Legacy
Officers
17 May 2007
View
Incorporation Company
Incorporation
16 April 2007
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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