SHIELD PROPERTY SERVICES LIMITED
NW11 7PE


Company number 02585397
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SHIELD PROPERTY SERVICES LIMITED are www.shieldpropertyservices.co.uk, and www.shield-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Shield Property Services Limited is a Private Limited Company. The company registration number is 02585397. Shield Property Services Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Shield Property Services Limited is 925 Finchley Road London Nw11 7pe. . ZAKARIA, Shamiram is a Secretary of the company. ZAKARIA, Elias Hanna is a Director of the company. ZAKARIA, Shamiram is a Director of the company. Secretary ALZARRAD, Bakir Sadik has been resigned. Secretary SINGH, Rajinder has been resigned. Secretary ZAKARIA, Elias Hanna has been resigned. Director ALZARRAD, Bakir Sadik has been resigned. Director LAWRENCE, Enas Sara, Dr has been resigned. Director ZAKARIA, Faris, Dr has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ZAKARIA, Shamiram
Appointed Date: 14 July 1995
Director
ZAKARIA, Elias Hanna

87 years old
Director
ZAKARIA, Shamiram
Appointed Date: 14 July 1995
86 years old

Resigned Directors

Secretary
ALZARRAD, Bakir Sadik
Resigned: 14 July 1995
Appointed Date: 20 October 1994
Secretary
SINGH, Rajinder
Resigned: 16 December 1993
Secretary
ZAKARIA, Elias Hanna
Resigned: 01 March 2005
Appointed Date: 16 December 1993
Director
ALZARRAD, Bakir Sadik
Resigned: 14 July 1995
88 years old
Director
LAWRENCE, Enas Sara, Dr
Resigned: 26 July 2013
Appointed Date: 03 August 2012
60 years old
Director
ZAKARIA, Faris, Dr
Resigned: 26 July 2013
Appointed Date: 03 August 2012
59 years old

Persons With Significant Control

Mr Elias Hanna Zakaria
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shamiram Zakaria
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELD PROPERTY SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Director's details changed for Shamiram Zakaria on 18 January 2016
18 Mar 2016
Secretary's details changed for Shamiram Zakaria on 10 January 2016
...
... and 91 more events
09 Jun 1992
New director appointed
09 Jun 1992
New secretary appointed
15 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1991
£ nc 100/100000 02/04/91
25 Feb 1991
Incorporation

SHIELD PROPERTY SERVICES LIMITED Charges

2 December 2015
Charge code 0258 5397 0023
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 yeldham road hammersmith t/no.434457…
2 December 2015
Charge code 0258 5397 0022
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 yeldham road hammersmith t/no.NGL46654…
23 August 2012
Deed of substituted security
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 irene house, sulgrave road, london.
21 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Ground floor flat, 2 percy house, sulgrove road, london.
15 August 2008
Legal charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Second floor flat 6 irene house sulgrave road london.
29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Second floor flat d 2 warbeck road london.
29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Ground floor flat 74 yeldham road london.
28 September 2006
Mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 59 shepherds bush road in the london borough of…
17 April 2003
Mortgage deed
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H flat 5 irene house sulgrave road hammersmith london W6.
17 April 2003
Floating charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property.
5 July 2002
Floating charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
5 July 2002
Mortgage deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: The property known as 2C warbeck road hammersmith london…
1 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 316 sulivan court peterborough road.
6 September 2000
Floating charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H premises situate at and k/a flat b ground floor 2…
6 September 2000
Mortgage deed
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold premises k/a flat b ground floor 2 warbeck rad…
6 September 2000
Mortgage
Delivered: 16 September 2000
Status: Satisfied on 28 November 2015
Persons entitled: Woolwich PLC
Description: All those f/h premises situate and k/a 77 yeldham road…
11 February 2000
Legal mortgage
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a ground floor flat 74 yeldham road london. With…
31 March 1998
Legal charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold land k/a 2C warbeck road london t/n bgl 18512…
12 February 1998
Legal charge
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H & l/h land being 59 shepherds bush road t/no's…
8 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at flat d top flat 2 warbeck road shepherds…
8 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 77 yeldham road hammersmith london W6 (freehold).. With the…
17 April 1996
Fixed and floating charge
Delivered: 18 April 1996
Status: Satisfied on 27 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1996
Legal mortgage
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k;/a flat 5 irene house sulgrave road…

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