SHILLAM PROPERTIES LIMITED
LONDON

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Company number 08818121
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 3 BUCKINGHAM MEWS, LONDON, SW1E 6NR
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 eleven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SHILLAM PROPERTIES LIMITED are www.shillamproperties.co.uk, and www.shillam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shillam Properties Limited is a Private Limited Company. The company registration number is 08818121. Shillam Properties Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Shillam Properties Limited is 3 Buckingham Mews London Sw1e 6nr. . SHILLAM, Saroj Kumari is a Secretary of the company. SHILLAM, Andrew Quentin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHILLAM, Saroj Kumari
Appointed Date: 17 December 2013
Director
SHILLAM, Andrew Quentin
Appointed Date: 17 December 2013
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 December 2013
Appointed Date: 17 December 2013
94 years old

Persons With Significant Control

Mr. Andrew Quentin Shillam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHILLAM PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
02 Nov 2015
Registration of charge 088181210001, created on 15 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
09 Jan 2015
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100
23 Jan 2014
Appointment of Andrew Quentin Shillam as a director
23 Jan 2014
Appointment of Saroj Kumari Shillam as a secretary
20 Dec 2013
Termination of appointment of Barbara Kahan as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1

SHILLAM PROPERTIES LIMITED Charges

15 October 2015
Charge code 0881 8121 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 5 robins court kings avenue london t/n SGL253412…

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