SHIRLBERN PROPERTIES LIMITED
CUFFLEY

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4JJ

Company number 05263753
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 100 TOLMERS ROAD, CUFFLEY, HERTS, EN6 4JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of SHIRLBERN PROPERTIES LIMITED are www.shirlbernproperties.co.uk, and www.shirlbern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Shirlbern Properties Limited is a Private Limited Company. The company registration number is 05263753. Shirlbern Properties Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Shirlbern Properties Limited is 100 Tolmers Road Cuffley Herts En6 4jj. . WOOD, Nicholas Grant is a Secretary of the company. LUCK, Neville John is a Director of the company. WOOD, Nicholas Grant is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Nicholas Grant
Appointed Date: 19 October 2004
Director
LUCK, Neville John
Appointed Date: 19 October 2004
76 years old
Director
WOOD, Nicholas Grant
Appointed Date: 19 October 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Nicholas Grant Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville John Luck
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRLBERN PROPERTIES LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 23 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: marquess court 69 southampton row london WC1B 4ET
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed;new director appointed
19 Oct 2004
Incorporation

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