SHIRECROSS LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 5EY

Company number 03401642
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 33 KENT ROAD, CHISWICK, LONDON, W4 5EY
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 fifty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 2 . The most likely internet sites of SHIRECROSS LIMITED are www.shirecross.co.uk, and www.shirecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirecross Limited is a Private Limited Company. The company registration number is 03401642. Shirecross Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Shirecross Limited is 33 Kent Road Chiswick London W4 5ey. The cash in hand is £0k. It is £0k against last year. . EASTWOOD, Hayden Mathew is a Secretary of the company. EASTWOOD, Hayden Mathew is a Director of the company. EASTWOOD, Jane is a Director of the company. Secretary HROMO, Rosemary Joy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAIN, Charles Ralph Dominic has been resigned. Director DOWNS, Cameron Dougal has been resigned. Director DOWNS, Sandra Colleen has been resigned. Director HROMO, Rosemary Joy has been resigned. Director HYLTON, Deborah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shirecross Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EASTWOOD, Hayden Mathew
Appointed Date: 31 August 2006
Director
EASTWOOD, Hayden Mathew
Appointed Date: 30 July 2004
54 years old
Director
EASTWOOD, Jane
Appointed Date: 30 July 2004
57 years old

Resigned Directors

Secretary
HROMO, Rosemary Joy
Resigned: 31 August 2006
Appointed Date: 07 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 1997
Appointed Date: 10 July 1997
Director
CAIN, Charles Ralph Dominic
Resigned: 14 June 2002
Appointed Date: 24 October 1997
60 years old
Director
DOWNS, Cameron Dougal
Resigned: 30 July 2004
Appointed Date: 14 June 2002
53 years old
Director
DOWNS, Sandra Colleen
Resigned: 30 July 2004
Appointed Date: 14 June 2002
53 years old
Director
HROMO, Rosemary Joy
Resigned: 31 August 2006
Appointed Date: 07 August 1997
82 years old
Director
HYLTON, Deborah
Resigned: 24 October 1997
Appointed Date: 07 August 1997
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Hayden Mathew Eastwood
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRECROSS LIMITED Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 May 2016
Accounts for a dormant company made up to 22 August 2015
26 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 22 August 2014
05 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 49 more events
03 Sep 1997
Secretary resigned
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
New director appointed
03 Sep 1997
Registered office changed on 03/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jul 1997
Incorporation

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