SHAKESPEARES ESTATE AGENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AQ

Company number 05477999
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address 378 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of SHAKESPEARES ESTATE AGENTS LIMITED are www.shakespearesestateagents.co.uk, and www.shakespeares-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Shakespeares Estate Agents Limited is a Private Limited Company. The company registration number is 05477999. Shakespeares Estate Agents Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Shakespeares Estate Agents Limited is 378 Stratford Road Shirley Solihull West Midlands B90 4aq. . ALLEN, John Martin is a Secretary of the company. ALLEN, John Martin is a Director of the company. MATTHEWS, Warren Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALLEN, John Martin
Appointed Date: 10 June 2005
Director
ALLEN, John Martin
Appointed Date: 10 June 2005
73 years old
Director
MATTHEWS, Warren Thomas
Appointed Date: 10 June 2005
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

Persons With Significant Control

Mr John Martin Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAKESPEARES ESTATE AGENTS LIMITED Events

31 May 2017
Confirmation statement made on 24 May 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
22 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
27 May 2015
Registered office address changed from 452 Stratford Road Shirley Solihull West Midlands B90 4AQ to 378 Stratford Road Shirley Solihull West Midlands B90 4AQ on 27 May 2015
...
... and 36 more events
27 Jul 2005
Director resigned
27 Jul 2005
New secretary appointed
27 Jul 2005
New director appointed
27 Jul 2005
New director appointed
10 Jun 2005
Incorporation

SHAKESPEARES ESTATE AGENTS LIMITED Charges

27 March 2015
Charge code 0547 7999 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 December 2014
Charge code 0547 7999 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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