SHIRMAN'S PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1LJ

Company number 00691009
Status Active
Incorporation Date 27 April 1961
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 eighty-four 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; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4,600 . The most likely internet sites of SHIRMAN'S PROPERTIES LIMITED are www.shirmansproperties.co.uk, and www.shirman-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight 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.Shirman S Properties Limited is a Private Limited Company. The company registration number is 00691009. Shirman S Properties Limited has been working since 27 April 1961. The present status of the company is Active. The registered address of Shirman S Properties Limited is 335 City Road London United Kingdom Ec1v 1lj. The company`s financial liabilities are £81.56k. It is £-101.7k against last year. The cash in hand is £101.57k. It is £56.43k against last year. And the total assets are £103.5k, which is £58.36k against last year. 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. Director SHIRMAN, Victor John has been resigned. The company operates in "Development of building projects".


shirman's properties Key Finiance

LIABILITIES £81.56k
-56%
CASH £101.57k
+124%
TOTAL ASSETS £103.5k
+129%
All Financial Figures

Current Directors

Secretary
CLOUGH, Janet May
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: 20 July 2004
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
Director
SHIRMAN, Victor John
Resigned: 02 June 2007
Appointed Date: 20 July 2004
82 years old

Persons With Significant Control

J Shirman 1967 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
M Shirman 1967 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRMAN'S PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 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 4,600
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,600
...
... and 74 more events
21 Mar 1987
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Accounts for a small company made up to 31 March 1985
21 Aug 1981
New secretary appointed
11 Apr 1967
Allotment of shares
27 Apr 1961
Incorporation

SHIRMAN'S PROPERTIES LIMITED Charges

17 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 17 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1976
Legal mortgage
Delivered: 19 November 1976
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: 72 rochester row london S.W. 1 and 73, greencoat place…
9 August 1974
Legal mortgage
Delivered: 14 August 1974
Status: Satisfied on 5 January 2008
Persons entitled: National Westminster Bank PLC
Description: 1, sion hill, ramsgate kent. Floating charge over all…
9 August 1974
Legal mortgage
Delivered: 14 August 1974
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: 10, charlwood place westminster S.W. 1. floating charge…
9 August 1974
Legal mortgage
Delivered: 14 August 1974
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: 55, gloucester st S.W. 1. floating charge over all moveable…
9 August 1974
Legal mortgage
Delivered: 14 August 1974
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: 52, salusbury road willesden, N.W.. floating charge over…
10 August 1972
Memo of deposit
Delivered: 23 August 1972
Status: Satisfied on 5 January 2008
Persons entitled: National Westminster Bank PLC
Description: 1, 3 & 5 churton st. 1 to 23 (odd) willington st 1A 3A 5A…
8 May 1968
Charge of whole
Delivered: 16 May 1968
Status: Satisfied on 16 December 1998
Persons entitled: Westminster Bank LTD.
Description: 9 charlwood place, westminster S.W.1.
19 October 1967
Ins of charge
Delivered: 31 October 1967
Status: Satisfied on 16 December 1998
Persons entitled: Barclays Bank PLC
Description: 47 tachbrook street london S.W.1.
19 October 1967
Ins of charge
Delivered: 31 October 1967
Status: Satisfied on 16 December 1998
Persons entitled: Barclays Bank PLC
Description: 49, tachbrook street london S.W.1.

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