Company number 02544975
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address 79 BYRON STREET, HOVE, EAST SUSSEX, BN3 5BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHANNON PROPERTY MANAGEMENT LIMITED are www.shannonpropertymanagement.co.uk, and www.shannon-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Shannon Property Management Limited is a Private Limited Company.
The company registration number is 02544975. Shannon Property Management Limited has been working since 02 October 1990.
The present status of the company is Active. The registered address of Shannon Property Management Limited is 79 Byron Street Hove East Sussex Bn3 5bb. The company`s financial liabilities are £14.96k. It is £-3.45k against last year. The cash in hand is £120.5k. It is £5.61k against last year. And the total assets are £120.4k, which is £1.34k against last year. SHANNON, Frank is a Secretary of the company. SHANNON, Alex Guy is a Director of the company. SHANNON, Frank is a Director of the company. SHANNON, Simon Peter St. John is a Director of the company. SHANNON, Stephen Patrick is a Director of the company. Secretary SHANNON, Frank has been resigned. Secretary SHANNON, Gladys has been resigned. Director SHANNON, Frank has been resigned. Director SHANNON, Gladys has been resigned. The company operates in "Management of real estate on a fee or contract basis".
shannon property management Key Finiance
LIABILITIES
£14.96k
-19%
CASH
£120.5k
+4%
TOTAL ASSETS
£120.4k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
SHANNON, Gladys
Resigned: 16 September 2009
Appointed Date: 30 June 1993
94 years old
Persons With Significant Control
Mr Stephen Patrick Shannon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Shannon
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Alex Guy Shannon
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mrs Gladys Shannon
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANNON PROPERTY MANAGEMENT LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Oct 1990
Company name changed speed 671 LIMITED\certificate issued on 29/10/90
22 Oct 1990
Registered office changed on 22/10/90 from: classic hse 174-180 old street london EC1V 9BP