SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
LONDON

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Company number 06036229
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED are www.shiresinvestmentsleamingtonspa.co.uk, and www.shires-investments-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Shires Investments Leamington Spa Limited is a Private Limited Company. The company registration number is 06036229. Shires Investments Leamington Spa Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Shires Investments Leamington Spa Limited is 75 Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £109.49k. It is £5.29k against last year. The cash in hand is £2.32k. It is £-0.52k against last year. And the total assets are £17.6k, which is £2.65k against last year. HEMANI, Shiraz Abdulsultan is a Secretary of the company. HEMANI, Shiraz Abdulsultan is a Director of the company. POPAT, Mansoor Alibhai is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


shires investments (leamington spa) Key Finiance

LIABILITIES £109.49k
+5%
CASH £2.32k
-19%
TOTAL ASSETS £17.6k
+17%
All Financial Figures

Current Directors

Secretary
HEMANI, Shiraz Abdulsultan
Appointed Date: 21 December 2006

Director
HEMANI, Shiraz Abdulsultan
Appointed Date: 21 December 2006
75 years old

Director
POPAT, Mansoor Alibhai
Appointed Date: 21 December 2006
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 December 2006
Appointed Date: 21 December 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Shiraz Abdulsultan Hemani
Notified on: 15 December 2016
75 years old
Nature of control: Right to appoint and remove directors

Mr Mansoor Alibhai Popat
Notified on: 15 November 2016
75 years old
Nature of control: Right to appoint and remove directors

SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
20 Jan 2007
New secretary appointed;new director appointed
20 Jan 2007
New director appointed
06 Jan 2007
Secretary resigned
06 Jan 2007
Director resigned
21 Dec 2006
Incorporation

SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED Charges

12 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the cedars hotel cedar road loughborough…
6 June 2007
Deed of charge over credit balances
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re shires investments (leamington spa)…
6 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…