85 SHIRLAND ROAD LIMITED
LONDON

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Company number 07131955
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address BUTLER & CO. LLP, 126-134 THIRD FLOOR, BAKER STREET, LONDON, ENGLAND, W1U 6UE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3 . The most likely internet sites of 85 SHIRLAND ROAD LIMITED are www.85shirlandroad.co.uk, and www.85-shirland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 85 Shirland Road Limited is a Private Limited Company. The company registration number is 07131955. 85 Shirland Road Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of 85 Shirland Road Limited is Butler Co Llp 126 134 Third Floor Baker Street London England W1u 6ue. The company`s financial liabilities are £4.36k. It is £-0.06k against last year. The cash in hand is £1.7k. It is £0.35k against last year. . BUTLER, Karen is a Director of the company. SHAH, Kirit is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


85 shirland road Key Finiance

LIABILITIES £4.36k
-2%
CASH £1.7k
+25%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUTLER, Karen
Appointed Date: 21 January 2010
51 years old

Director
SHAH, Kirit
Appointed Date: 21 January 2010
71 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 January 2010
Appointed Date: 21 January 2010
82 years old

Persons With Significant Control

Mr Kirit Shah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Karen Butler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

85 SHIRLAND ROAD LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3

13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3

...
... and 10 more events
04 Feb 2010
Appointment of Kirit Shah as a director
04 Feb 2010
Appointment of Karen Butler as a director
25 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010
25 Jan 2010
Termination of appointment of Graham Cowan as a director
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)