Introduction
Watch Company
S
SHIRA INVESTMENTS LTD
SHIRA INVESTMENTS LTD is an active company incorporated on 28 March 2025 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. SHIRA INVESTMENTS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16351204
LTD Company
Age
1 Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 December 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
15-19 Belfast Road London, N16 6UN,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTHBART, Joseph
ActiveBelfast Road, LondonN16 6UN
Born November 1961
Director
Appointed 01 Dec 2025
ROTHBART, Joseph
Belfast Road, LondonN16 6UN
Born November 1961
Director
01 Dec 2025
Active
GLUCK, Solomon
ResignedBelfast Road, LondonN16 6UN
Born April 1965
Director
Appointed 28 Mar 2025
Resigned 01 Dec 2025
GLUCK, Solomon
Belfast Road, LondonN16 6UN
Born April 1965
Director
28 Mar 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Rothbart
ActiveBelfast Road, LondonN16 6UN
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2025
Mr Joseph Rothbart
Belfast Road, LondonN16 6UN
Born November 1961
Ownership of shares 75 to 100 percent
01 Dec 2025
Active
Mr Solomon Gluck
CeasedBelfast Road, LondonN16 6UN
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Ceased 01 Dec 2025
Mr Solomon Gluck
Belfast Road, LondonN16 6UN
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Ceased 01 Dec 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025