SHIRELODGE PROPERTIES LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4AF

Company number 03239542
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 1ST FLOOR COMPASS HOUSE, PYNNACLES CLOSE, STANMORE, MIDDLESEX, HA7 4AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHIRELODGE PROPERTIES LIMITED are www.shirelodgeproperties.co.uk, and www.shirelodge-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and four months. Shirelodge Properties Limited is a Private Limited Company. The company registration number is 03239542. Shirelodge Properties Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Shirelodge Properties Limited is 1st Floor Compass House Pynnacles Close Stanmore Middlesex Ha7 4af. The company`s financial liabilities are £513.88k. It is £76.23k against last year. And the total assets are £642.53k, which is £13.01k against last year. STEIN, Jeffrey is a Secretary of the company. SIMMONS, Gary Stephen is a Director of the company. STEIN, Jeffrey is a Director of the company. Secretary HUBERMAN, Paul Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director HUBERMAN, Paul Laurence has been resigned. The company operates in "Buying and selling of own real estate".


shirelodge properties Key Finiance

LIABILITIES £513.88k
+17%
CASH n/a
TOTAL ASSETS £642.53k
+2%
All Financial Figures

Current Directors

Secretary
STEIN, Jeffrey
Appointed Date: 19 September 1996
Director
SIMMONS, Gary Stephen
Appointed Date: 19 September 1996
68 years old
Director
STEIN, Jeffrey
Appointed Date: 19 September 1996
67 years old

Resigned Directors

Secretary
HUBERMAN, Paul Laurence
Resigned: 19 September 1996
Appointed Date: 19 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
DAVIDSON, Emanuel Wolfe
Resigned: 19 September 1996
Appointed Date: 19 August 1996
94 years old
Director
HUBERMAN, Paul Laurence
Resigned: 19 September 1996
Appointed Date: 19 August 1996
64 years old

Persons With Significant Control

Mr Jeffrey Stein
Notified on: 3 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRELODGE PROPERTIES LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
20 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 55 more events
10 Oct 1996
Particulars of mortgage/charge
10 Sep 1996
Secretary resigned
02 Sep 1996
Company name changed shirelodge properties LTD.\certificate issued on 03/09/96
23 Aug 1996
Secretary resigned
19 Aug 1996
Incorporation

SHIRELODGE PROPERTIES LIMITED Charges

18 December 1998
Legal charge
Delivered: 8 January 1999
Status: Satisfied on 22 April 2010
Persons entitled: Nationwide Building Society
Description: L/H 180 eastcote lane south harrow middlesex. Together with…
29 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 14 December 2001
Persons entitled: Nationwide Building Society
Description: All that property k/a l/h 6 worthing road heston in the…
27 March 1998
Legal charge
Delivered: 2 April 1998
Status: Satisfied on 9 November 2000
Persons entitled: Nationwide Building Society
Description: Ground floor maisonette 184 eastcote lane south harrow t/n…
19 September 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 22 April 2010
Persons entitled: Nationwide Building Society
Description: 2,4,6,8,20,26,28,30 and 32 cardrew close london;…
19 September 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 12 March 2002
Persons entitled: Nationwide Building Society
Description: 1 to 12 brocklehurst mews macclesfield greater manchester…

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