SHAKESPEARE STREET PROPERTY COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA
Company number 04169938
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of SHAKESPEARE STREET PROPERTY COMPANY LIMITED are www.shakespearestreetpropertycompany.co.uk, and www.shakespeare-street-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shakespeare Street Property Company Limited is a Private Limited Company. The company registration number is 04169938. Shakespeare Street Property Company Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Shakespeare Street Property Company Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony John is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. Secretary FARRER, Graham has been resigned. Secretary HUDSON, David John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director FARRER, Graham has been resigned. Director FOWLES, Anthony John has been resigned. Director MCPEAKE, Francis Bernard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 01 January 2008
Director
FOWLES, Anthony John
Appointed Date: 23 January 2008
65 years old
Director
HUDSON, David John
Appointed Date: 28 February 2001
72 years old
Director
JENKINS, Barry John
Appointed Date: 23 January 2008
67 years old

Resigned Directors

Secretary
FARRER, Graham
Resigned: 01 January 2008
Appointed Date: 03 March 2001
Secretary
HUDSON, David John
Resigned: 03 March 2001
Appointed Date: 28 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
CONWAY, Stephen Stuart Solomon
Resigned: 02 May 2003
Appointed Date: 03 March 2001
78 years old
Director
FARRER, Graham
Resigned: 01 January 2008
Appointed Date: 02 May 2003
79 years old
Director
FOWLES, Anthony John
Resigned: 03 March 2001
Appointed Date: 28 February 2001
65 years old
Director
MCPEAKE, Francis Bernard
Resigned: 01 July 2016
Appointed Date: 23 January 2008
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Guildhouse Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE STREET PROPERTY COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Aug 2016
Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 52 more events
01 Mar 2001
New secretary appointed;new director appointed
01 Mar 2001
New director appointed
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
28 Feb 2001
Incorporation

SHAKESPEARE STREET PROPERTY COMPANY LIMITED Charges

22 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24-30 shakespeare street, nottingham. With…
15 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 21 September 2011
Persons entitled: Barclays Bank PLC
Description: 24 to 30 (even numbers) shakespeare street nottingham t/no…

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