SHH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9NU

Company number 09469380
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 1 VENCOURT PLACE RAVENSCOURT PARK, HAMMERSMITH, LONDON, GREATER LONDON, UNITED KINGDOM, W6 9NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of SHH PROPERTIES LIMITED are www.shhproperties.co.uk, and www.shh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shh Properties Limited is a Private Limited Company. The company registration number is 09469380. Shh Properties Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Shh Properties Limited is 1 Vencourt Place Ravenscourt Park Hammersmith London Greater London United Kingdom W6 9nu. The cash in hand is £0.1k. It is £0.1k against last year. . HARRIS, Graham Andrew is a Director of the company. HOGAN, Neil is a Director of the company. JACOBS, Alvin Harris is a Director of the company. SPENCE, David James Magnus is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


shh properties Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRIS, Graham Andrew
Appointed Date: 03 March 2015
62 years old
Director
HOGAN, Neil
Appointed Date: 03 March 2015
63 years old
Director
JACOBS, Alvin Harris
Appointed Date: 03 March 2015
75 years old
Director
SPENCE, David James Magnus
Appointed Date: 03 March 2015
68 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 03 March 2015
Appointed Date: 03 March 2015
66 years old

Persons With Significant Control

Spence Harris Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SHH PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 May 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
14 Apr 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 100.00
14 Apr 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
...
... and 2 more events
17 Mar 2015
Appointment of Mr Alvin Harris Jacobs as a director on 3 March 2015
17 Mar 2015
Appointment of Mr Neil Hogan as a director on 3 March 2015
17 Mar 2015
Termination of appointment of Jonathon Charles Round as a director on 3 March 2015
17 Mar 2015
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 1 Vencourt Place Ravenscourt Park Hammersmith London Greater London W6 9NU on 17 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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