Introduction
Watch Company
S
SHIREHURST LIMITED
SHIREHURST LIMITED is an active company incorporated on 12 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHIREHURST LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12808052
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FINE, Daniel Boruch
ActiveWinston House, LondonN3 1DH
Born May 1974
Director
Appointed 12 Aug 2020
FINE, Daniel Boruch
Winston House, LondonN3 1DH
Born May 1974
Director
12 Aug 2020
Active
MELINEK, Aryeh Yehudah
ActiveWinston House, LondonN3 1DH
Born August 1975
Director
Appointed 12 Aug 2020
MELINEK, Aryeh Yehudah
Winston House, LondonN3 1DH
Born August 1975
Director
12 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Boruch Fine
ActiveWinston House, LondonN3 1DH
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2020
Mr Daniel Boruch Fine
Winston House, LondonN3 1DH
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2020
Active
Mr Aryeh Yehudah Melinek
ActiveWinston House, LondonN3 1DH
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2020
Mr Aryeh Yehudah Melinek
Winston House, LondonN3 1DH
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2020
Active
Filing History
10
Description
Type
Date Filed
Document