THE SHIRE LONDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH
Company number 05656755
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE SHIRE LONDON LIMITED are www.theshirelondon.co.uk, and www.the-shire-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Shire London Limited is a Private Limited Company. The company registration number is 05656755. The Shire London Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of The Shire London Limited is Brook Point 1412 High Road London N20 9bh. . MENAI DAVIS, Anne Margaret is a Secretary of the company. MENAI DAVIS, Anne Margaret is a Director of the company. MENAI DAVIS, Anthony Steven is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MENAI-DAVIS, Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MENAI DAVIS, Anne Margaret
Appointed Date: 16 December 2005

Director
MENAI DAVIS, Anne Margaret
Appointed Date: 16 December 2005
73 years old

Director
MENAI DAVIS, Anthony Steven
Appointed Date: 16 December 2005
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Director
MENAI-DAVIS, Anne
Resigned: 16 December 2009
Appointed Date: 29 May 2008
73 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

THE SHIRE LONDON LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Accounts for a small company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200

...
... and 31 more events
06 Mar 2006
New director appointed
20 Dec 2005
Registered office changed on 20/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
16 Dec 2005
Incorporation

THE SHIRE LONDON LIMITED Charges

20 May 2007
Deed of accession and charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…