Company number 07136577
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address SINCLAIR, CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
GBP 1
. The most likely internet sites of SHIRLAND ROAD LIMITED are www.shirlandroad.co.uk, and www.shirland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Shirland Road Limited is a Private Limited Company.
The company registration number is 07136577. Shirland Road Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Shirland Road Limited is Sinclair Churchill House 120 Bunns Lane London Nw7 2ba. . THIRD FLOOR NOMINEES LIMITED is a Secretary of the company. SINCLAIR, Susan is a Director of the company. THIRD FLOOR NOMINEES LIMITED is a Director of the company. Director LEWIS, Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".
shirland road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
THIRD FLOOR NOMINEES LIMITED
Appointed Date: 26 January 2010
Director
THIRD FLOOR NOMINEES LIMITED
Appointed Date: 26 January 2010
Resigned Directors
Director
LEWIS, Christine
Resigned: 03 September 2012
Appointed Date: 26 January 2010
78 years old
Persons With Significant Control
Mrs Susan Sinclair
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SHIRLAND ROAD LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
07 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 11 more events
23 Sep 2011
Accounts for a dormant company made up to 31 January 2011
14 Jun 2011
Compulsory strike-off action has been discontinued
11 Jun 2011
Annual return made up to 26 January 2011 with full list of shareholders
24 May 2011
First Gazette notice for compulsory strike-off
26 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted