SHOP & OFFICE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 01041968
Status Active
Incorporation Date 10 February 1972
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, ENGLAND, NW1 7SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017; Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of SHOP & OFFICE PROPERTIES LIMITED are www.shopofficeproperties.co.uk, and www.shop-office-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-three years and eleven months. Shop Office Properties Limited is a Private Limited Company. The company registration number is 01041968. Shop Office Properties Limited has been working since 10 February 1972. The present status of the company is Active. The registered address of Shop Office Properties Limited is 4 Prince Albert Road London England Nw1 7sn. The company`s financial liabilities are £441.47k. It is £114.96k against last year. And the total assets are £763.9k, which is £125.28k against last year. GOLDBERG, Susan is a Secretary of the company. FISHER, Jack is a Director of the company. FISHER, Jeffrey Seymour is a Director of the company. FISHER, Michael Lewis is a Director of the company. GOLDBERG, Susan Melanie is a Director of the company. Director FILER, Roy Montague has been resigned. Director FISHER, David has been resigned. Director HARRIS-TAYLOR, Herbert has been resigned. The company operates in "Buying and selling of own real estate".


shop & office properties Key Finiance

LIABILITIES £441.47k
+35%
CASH n/a
TOTAL ASSETS £763.9k
+19%
All Financial Figures

Current Directors

Secretary
GOLDBERG, Susan
Director
FISHER, Jack

108 years old
Director
FISHER, Jeffrey Seymour
Appointed Date: 30 June 2011
71 years old
Director
FISHER, Michael Lewis
Appointed Date: 01 October 2015
79 years old
Director
GOLDBERG, Susan Melanie
Appointed Date: 01 October 2015
72 years old

Resigned Directors

Director
FILER, Roy Montague
Resigned: 30 June 2011
100 years old
Director
FISHER, David
Resigned: 13 September 2000
106 years old
Director
HARRIS-TAYLOR, Herbert
Resigned: 29 October 1993
109 years old

Persons With Significant Control

David Fisher Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shop & Office Properties Employee Benefit Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHOP & OFFICE PROPERTIES LIMITED Events

21 Mar 2017
Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017
26 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150,000
11 Jan 2016
Director's details changed for Jeffrey Seymour Fisher on 31 March 2015
...
... and 81 more events
26 Nov 1987
Return made up to 26/01/87; full list of members
28 Feb 1987
Return made up to 24/03/86; full list of members
31 Jan 1987
Group of companies' accounts made up to 31 March 1986
10 Feb 1972
Certificate of incorporation
10 Feb 1972
Incorporation

SHOP & OFFICE PROPERTIES LIMITED Charges

4 August 1999
Assignment of rents
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
4 August 1999
Legal charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 83 high street sevenoaks kent t/no K762217…
20 June 1986
Legal charge
Delivered: 27 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 high street wimbledon l/b of merton. Title no sgl 344795.
2 July 1985
Legal charge
Delivered: 15 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 472/478 larkshall road highams park l/b of waltham forest…
18 July 1980
Legal charge
Delivered: 25 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 2 and 4 st. Ann's square and 3 to 7…
25 May 1972
Legal charge
Delivered: 5 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 high street dartford, kent. Title no. K 303352.

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