Introduction
Watch Company
S
SHIREHALL LOANS LIMITED
SHIREHALL LOANS LIMITED is an active company incorporated on 23 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. SHIREHALL LOANS LIMITED was registered 8 years ago.(SIC: 64929)
Status
active
Active since 8 years ago
Company No
11271644
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Foframe House 2nd Floor 35-37 Brent Street London, NW4 2EF,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAY, Irvine Sidney
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Director
Appointed 23 Mar 2018
JAY, Irvine Sidney
Shirehall Park, LondonNW4 2QJ
Born June 1960
Director
23 Mar 2018
Active
NEVIES, Alan Barry
ActiveShirehall Lane, LondonNW4 2PE
Born November 1959
Director
Appointed 23 Mar 2018
NEVIES, Alan Barry
Shirehall Lane, LondonNW4 2PE
Born November 1959
Director
23 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Barry Nevies
ActiveShirehall Lane, LondonNW4 2PE
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2018
Mr Alan Barry Nevies
Shirehall Lane, LondonNW4 2PE
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2018
Active
Mr Irvine Sidney Jay
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2018
Mr Irvine Sidney Jay
Shirehall Park, LondonNW4 2QJ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2018
Active
Filing History
17
Description
Type
Date Filed
Document