SHIREHALL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 06213952
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 062139520004 in full; Satisfaction of charge 1 in full. The most likely internet sites of SHIREHALL PROPERTIES LIMITED are www.shirehallproperties.co.uk, and www.shirehall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirehall Properties Limited is a Private Limited Company. The company registration number is 06213952. Shirehall Properties Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Shirehall Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013

Director
LOSI, Giovanni Primo
Appointed Date: 01 May 2014
77 years old

Director
PEARS, David Alan
Appointed Date: 16 May 2007
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 16 May 2007
63 years old

Director
PEARS, Trevor Steven
Appointed Date: 16 May 2007
61 years old

Director
ROBINSON, Melvin Frank
Appointed Date: 16 May 2007
69 years old

Director
SHARPE, Steven
Appointed Date: 16 May 2007
58 years old

Director
WPG REGISTRARS LIMITED
Appointed Date: 16 May 2007

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 16 May 2007

Secretary
QA REGISTRARS LIMITED
Resigned: 14 May 2007
Appointed Date: 16 April 2007

Director
QA NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 16 April 2007

SHIREHALL PROPERTIES LIMITED Events

24 Jan 2017
Accounts for a small company made up to 30 April 2016
04 Oct 2016
Satisfaction of charge 062139520004 in full
04 Oct 2016
Satisfaction of charge 1 in full
04 Oct 2016
Satisfaction of charge 2 in full
04 Oct 2016
Satisfaction of charge 3 in full
...
... and 36 more events
30 May 2007
New director appointed
17 May 2007
Registered office changed on 17/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
17 May 2007
Director resigned
17 May 2007
Secretary resigned
16 Apr 2007
Incorporation

SHIREHALL PROPERTIES LIMITED Charges

23 December 2013
Charge code 0621 3952 0004
Delivered: 2 January 2014
Status: Satisfied on 4 October 2016
Persons entitled: Santander UK PLC
Description: All the leasehold property known 25-32 little clarendon…
14 June 2007
Charge over deposit account
Delivered: 22 June 2007
Status: Satisfied on 4 October 2016
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit account (number 10100527 sort code 09 00 09)…
14 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied on 4 October 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 4 October 2016
Persons entitled: Abbey National Treasury Services PLC
Description: L/H 25-32 little clarendon street and 123-127 walton street…