SHAW & BIRKET LIMITED
LONDON HADENMILE LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 06225476
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of SHAW & BIRKET LIMITED are www.shawbirket.co.uk, and www.shaw-birket.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Birket Limited is a Private Limited Company. The company registration number is 06225476. Shaw Birket Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Shaw Birket Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MOORE, Nicola has been resigned. Director RIPLEY, Ian has been resigned. Director SMITH, Jacqueline has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 21 September 2010
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 05 June 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 May 2010
Appointed Date: 22 October 2007
Secretary
JORDAN COSEC LIMITED
Resigned: 21 September 2010
Appointed Date: 02 May 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 October 2007
Appointed Date: 24 April 2007
Director
MOORE, Nicola
Resigned: 21 September 2010
Appointed Date: 27 October 2009
51 years old
Director
RIPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 21 September 2010
72 years old
Director
SMITH, Jacqueline
Resigned: 27 October 2009
Appointed Date: 22 October 2007
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 October 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Fairhold Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW & BIRKET LIMITED Events

10 May 2017
Confirmation statement made on 24 April 2017 with updates
10 May 2017
Satisfaction of charge 3 in full
10 May 2017
Satisfaction of charge 2 in full
03 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
01 Nov 2007
Director resigned
01 Nov 2007
Registered office changed on 01/11/07 from: 31 corsham street london N1 6DR
01 Nov 2007
New secretary appointed
21 Jun 2007
Company name changed hadenmile LIMITED\certificate issued on 21/06/07
24 Apr 2007
Incorporation

SHAW & BIRKET LIMITED Charges

19 March 2013
Supplemental legal charge
Delivered: 23 March 2013
Status: Satisfied on 10 May 2017
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a 29-31 dingley place london t/no NGL752611 and…
19 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 10 May 2017
Persons entitled: Bluemoon Investments Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 5 December 2012
Status: Satisfied on 6 March 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land known as land and buildings on the south west side…

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