J & M SHIRMAN INVESTMENTS LIMITED
LONDON

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Company number 00816236
Status Active
Incorporation Date 18 August 1964
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Henry Norman Shirman as a director on 1 April 2016. The most likely internet sites of J & M SHIRMAN INVESTMENTS LIMITED are www.jmshirmaninvestments.co.uk, and www.j-m-shirman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Shirman Investments Limited is a Private Limited Company. The company registration number is 00816236. J M Shirman Investments Limited has been working since 18 August 1964. The present status of the company is Active. The registered address of J M Shirman Investments Limited is 335 City Road London United Kingdom Ec1v 1lj. . CLOUGH, Janet May is a Secretary of the company. CLOUGH, Janet May is a Director of the company. SHIRMAN, Edward Gerald is a Director of the company. SHIRMAN, Henry Norman, Dr is a Director of the company. Director SHIRMAN, Joshua has been resigned. Director SHIRMAN, Minnie has been resigned. The company operates in "Development of building projects".


Current Directors


Director
CLOUGH, Janet May

91 years old

Director
SHIRMAN, Edward Gerald
Appointed Date: 26 November 2002
75 years old

Director
SHIRMAN, Henry Norman, Dr
Appointed Date: 01 April 2016
79 years old

Resigned Directors

Director
SHIRMAN, Joshua
Resigned: 13 April 2006
109 years old

Director
SHIRMAN, Minnie
Resigned: 24 July 1994
107 years old

Persons With Significant Control

Shirman's Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J & M SHIRMAN INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Appointment of Dr Henry Norman Shirman as a director on 1 April 2016
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 135

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
29 Feb 1988
Return made up to 31/12/87; full list of members

21 Mar 1987
Accounts for a small company made up to 31 March 1986

27 Feb 1987
Particulars of mortgage/charge

23 Oct 1986
Accounts for a small company made up to 31 March 1985

11 Apr 1925
Return made up to 30/12/86; full list of members

J & M SHIRMAN INVESTMENTS LIMITED Charges

6 February 1987
Mortgage
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9, cornford grove, london, SW12 and/or the proceeds of sale…
5 November 1975
Legal mortgage
Delivered: 7 November 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 102, tooley street, london SE1.
4 January 1973
Mortgage
Delivered: 25 January 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1,3,5. charton st., 1-23 (odd) lillington st., 1A, 3A, 5A…