SHIRE HOUSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 01914186
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHIRE HOUSE PROPERTIES LIMITED are www.shirehouseproperties.co.uk, and www.shire-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Shire House Properties Limited is a Private Limited Company. The company registration number is 01914186. Shire House Properties Limited has been working since 16 May 1985. The present status of the company is Active. The registered address of Shire House Properties Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. . COX, Steven Alan Lissant, Dr is a Secretary of the company. COX, Maria, Dr is a Director of the company. COX, Steven Alan Lissant, Doctor is a Director of the company. Secretary COX, Maria Louise, Dr has been resigned. Secretary JACKSON, Stephanie has been resigned. Director COX, Maria Louise, Dr has been resigned. Director JACKSON, Stephanie has been resigned. Director MCLELLAN, Helen Christina Denham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Steven Alan Lissant, Dr
Appointed Date: 09 December 2011

Director
COX, Maria, Dr
Appointed Date: 26 April 2010
74 years old

Director

Resigned Directors

Secretary
COX, Maria Louise, Dr
Resigned: 22 January 2003

Secretary
JACKSON, Stephanie
Resigned: 09 December 2011
Appointed Date: 23 January 2003

Director
COX, Maria Louise, Dr
Resigned: 22 January 2003
74 years old

Director
JACKSON, Stephanie
Resigned: 26 April 2010
Appointed Date: 22 January 2003
46 years old

Director
MCLELLAN, Helen Christina Denham
Resigned: 25 May 1998
Appointed Date: 15 January 1996
78 years old

SHIRE HOUSE PROPERTIES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 125 more events
25 Jun 1987
Particulars of mortgage/charge

29 Oct 1986
Particulars of mortgage/charge

02 Sep 1986
Accounting reference date notified as 31/07

30 Apr 1986
Company name changed\certificate issued on 30/04/86
16 May 1985
Incorporation

SHIRE HOUSE PROPERTIES LIMITED Charges

24 April 2015
Charge code 0191 4186 0027
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 11 12A 12B 12C norths estate old oxford road…
6 August 2009
Legal charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wingrave united reformed church wingrave t/n BM328220 by…
18 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5-7 duke street princes risborough bucks, by way of fixed…
15 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: St helena high street lane end bucks,. By way of fixed…
17 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 grovelands road reading. By way of fixed charge the…
20 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 30 chalklands bourne end bucks. By way of fixed charge the…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dowding house, wellington road, cressex industrial estate…
25 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 156 wendover road aylesbury…
6 April 1999
Legal mortgage
Delivered: 15 April 1999
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the car park adjacent to the red lion…
26 November 1998
Legal mortgage made between the company & steven alan lissant cox & maria louise cox & the bank
Delivered: 7 December 1998
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a red lion house london road high wycombe…
12 January 1996
Legal mortgage
Delivered: 24 January 1996
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 350 high street berkhamsted herts and the…
13 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-209 lightbowne road moston manchester t/n-GM593658 and…
13 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-32 albion street radcliff manchester t/n-GM257188 and…
24 July 1995
Legal mortgage
Delivered: 9 August 1995
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H-9 & 9A regent street shanklin isle of wight t/n-IW20535…
9 June 1995
Legal mortgage
Delivered: 23 June 1995
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as mark house cross lane crouch end…
28 April 1994
Legal mortgage
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 high street ventnor isle of wight…
8 November 1993
Legal mortgage
Delivered: 26 November 1993
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H the white owl cafe church street chesham…
28 March 1989
Legal mortgage
Delivered: 31 March 1989
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 17 columbia road bournemouth dorset t/no dt 151253 and/or…
22 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 17 columbia road bournemouth t/no dt 151253 and/or the…
21 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 1 forest park bracknell berks and/or the proceeds of…
26 October 1988
Legal mortgage
Delivered: 4 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3 kingswood parade marlow bottom road marlow bottom…
12 October 1988
Legal mortgage
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 wharf road frimley green surrey title no sx 309672 & the…
5 September 1988
Legal mortgage
Delivered: 26 September 1988
Status: Satisfied on 4 January 2012
Persons entitled: National Westminster Bank PLC
Description: 20 westerham avenue edmonton title no egl 202990 & the…
17 May 1988
Legal mortgage
Delivered: 7 June 1988
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 54 burrell close edgware middlesex t/no ngl 513053 and/or…
22 February 1988
Legal mortgage
Delivered: 25 February 1988
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 13-15 george street aylesbury buckinghamshire t/nos bm…
15 June 1987
Legal mortgage
Delivered: 25 June 1987
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 25 duke street henley on thames t/n dn 53516 and/or the…
24 October 1986
Mortgage
Delivered: 29 October 1986
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold, 3 and 3A temple street, aylesbury, buckinghamshire…