SHIRECREST LTD
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 03492365
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SHIRECREST LTD are www.shirecrest.co.uk, and www.shirecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirecrest Ltd is a Private Limited Company. The company registration number is 03492365. Shirecrest Ltd has been working since 14 January 1998. The present status of the company is Active. The registered address of Shirecrest Ltd is 11c Grosvenor Way London E5 9nd. . KUFLIK, Frieda is a Secretary of the company. RAND, Rifke is a Secretary of the company. BINDINGER, Moses is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUFLIK, Frieda
Appointed Date: 23 July 1999
Secretary
RAND, Rifke
Appointed Date: 17 July 1998
Director
BINDINGER, Moses
Appointed Date: 17 July 1998
92 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 14 January 1998
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 13 July 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mrs Frieda Kuflik
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SHIRECREST LTD Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 44 more events
25 Jul 1998
Ad 17/07/98--------- £ si 9@1=9 £ ic 1/10
25 Jul 1998
Registered office changed on 25/07/98 from: 43 wellington avenue london N15 6AX
25 Jul 1998
New director appointed
25 Jul 1998
New secretary appointed
14 Jan 1998
Incorporation

SHIRECREST LTD Charges

10 May 1999
Deed of rental assignment
Delivered: 19 May 1999
Status: Satisfied on 20 September 2012
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all rent…
10 May 1999
Commercial mortgage
Delivered: 19 May 1999
Status: Satisfied on 20 September 2012
Persons entitled: Bristol & West PLC
Description: Property k/a 42 derby street leek staffordshire t/n part…

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