SHIREPHASE LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 01942044
Status Active
Incorporation Date 27 August 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Myer Bernard Rothfeld as a director on 11 March 2017; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of SHIREPHASE LIMITED are www.shirephase.co.uk, and www.shirephase.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Shirephase Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01942044. Shirephase Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of Shirephase Limited is Medcar House 149a Stamford Hill London N16 5ll. . ROTHFELD, Eve Freda is a Secretary of the company. NEUFELD, David is a Director of the company. NEUFELD, Rebecca is a Director of the company. Secretary NEVFELD, Rebecca has been resigned. Director MELLER, Michaela has been resigned. Director NEUFELD, Max has been resigned. Director NEVFELD, Max has been resigned. Director NEVFELD, Rebecca has been resigned. Director ROTHFELD, Myer Bernard has been resigned. Director ROTHFELD, Myer Bernard has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
ROTHFELD, Eve Freda
Appointed Date: 01 January 1997
Director
NEUFELD, David
Appointed Date: 31 July 2003
57 years old
Director
NEUFELD, Rebecca
Appointed Date: 31 July 2003
87 years old

Resigned Directors

Secretary
NEVFELD, Rebecca
Resigned: 31 December 1996
Director
MELLER, Michaela
Resigned: 31 December 1996
59 years old
Director
NEUFELD, Max
Resigned: 30 January 2012
Appointed Date: 21 July 2003
91 years old
Director
NEVFELD, Max
Resigned: 31 December 1996
91 years old
Director
NEVFELD, Rebecca
Resigned: 31 December 1996
87 years old
Director
ROTHFELD, Myer Bernard
Resigned: 11 March 2017
Appointed Date: 31 January 2013
71 years old
Director
ROTHFELD, Myer Bernard
Resigned: 08 September 2003
Appointed Date: 31 December 1996
71 years old

Persons With Significant Control

Mrs Rebecca Neufeld
Notified on: 16 January 2017
87 years old
Nature of control: Has significant influence or control
Mr David Neufeld
Notified on: 16 January 2017
57 years old
Nature of control: Has significant influence or control

SHIREPHASE LIMITED Events

24 Mar 2017
Confirmation statement made on 16 January 2017 with updates
24 Mar 2017
Termination of appointment of Myer Bernard Rothfeld as a director on 11 March 2017
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
02 Feb 2016
Annual return made up to 16 January 2016 no member list
22 Dec 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 79 more events
17 Feb 1989
Annual return made up to 31/12/87
03 Oct 1988
First gazette
16 Feb 1988
Particulars of mortgage/charge
02 Dec 1987
Annual return made up to 08/12/86
27 Aug 1985
Incorporation

SHIREPHASE LIMITED Charges

9 November 1989
Legal charge
Delivered: 11 November 1989
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: A fixed charge over the f/h property known as 1, 3 and 5…
12 February 1988
Legal charge
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 64 rye lane peckham london SE15. Title no 77178…

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