SHUBETTE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7HF
Company number 07159783
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address SHUBETTE HOUSE, 2 APSLEY WAY, LONDON, GREATER LONDON, NW2 7HF
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 nineteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SHUBETTE PROPERTIES LIMITED are www.shubetteproperties.co.uk, and www.shubette-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Shubette Properties Limited is a Private Limited Company. The company registration number is 07159783. Shubette Properties Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Shubette Properties Limited is Shubette House 2 Apsley Way London Greater London Nw2 7hf. . OFFENBACH, Clifford Darryl is a Director of the company. OFFENBACH, Gary Berin is a Director of the company. OFFENBACH, Mark James is a Director of the company. Secretary WEBER, Peter Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OFFENBACH, Clifford Darryl
Appointed Date: 17 February 2010
73 years old
Director
OFFENBACH, Gary Berin
Appointed Date: 17 February 2010
77 years old
Director
OFFENBACH, Mark James
Appointed Date: 17 February 2010
47 years old

Resigned Directors

Secretary
WEBER, Peter Anthony
Resigned: 31 August 2013
Appointed Date: 17 February 2010

Persons With Significant Control

Mr Gary Berin Offenbach
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHUBETTE PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Oct 2016
Satisfaction of charge 1 in full
26 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 9 more events
10 May 2011
Accounts for a small company made up to 30 September 2010
04 May 2011
Previous accounting period shortened from 28 February 2011 to 30 September 2010
15 Feb 2011
Annual return made up to 7 February 2011 with full list of shareholders
17 Sep 2010
Particulars of a mortgage or charge / charge no: 1
17 Feb 2010
Incorporation

SHUBETTE PROPERTIES LIMITED Charges

6 September 2010
Third party legal charge
Delivered: 17 September 2010
Status: Satisfied on 26 October 2016
Persons entitled: C.D.Offenbach, G.B.Offenbach, G.Offenbach and Union Pension Trustees Limited
Description: F/H property k/a 2 apsley way, london. Any rights in any…

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