SHIREC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 02092754
Status Active
Incorporation Date 23 January 1987
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Louise Miller as a director on 1 March 2017. The most likely internet sites of SHIREC LIMITED are www.shirec.co.uk, and www.shirec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirec Limited is a Private Limited Company. The company registration number is 02092754. Shirec Limited has been working since 23 January 1987. The present status of the company is Active. The registered address of Shirec Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary BAK, Paul Mario has been resigned. Secretary DE SOUZA, Adrian Michael has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary KING, Nicholas Geoffrey has been resigned. Director ARNAOUTI, Michael has been resigned. Director CHURCH, Susanna Bridgette has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director FINLAY, Richard Anthony has been resigned. Director FINLAY, Richard Anthony has been resigned. Director KING, Jane Carol has been resigned. Director KING, Nicholas Geoffrey has been resigned. Director MARSH, Richard William, Lord Marsh Of Mannington has been resigned. Director MERRY, Peter has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2015
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 27 March 2002
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
BAK, Paul Mario
Resigned: 25 January 1995
Secretary
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 27 March 2002
Secretary
KING, Nicholas Geoffrey
Resigned: 27 March 2002
Appointed Date: 25 January 1995
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 April 2015
65 years old
Director
CHURCH, Susanna Bridgette
Resigned: 25 January 1995
82 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
DUDGEON, Peter Maxwell
Resigned: 27 March 2002
Appointed Date: 27 March 2002
70 years old
Director
DUDGEON, Peter Maxwell
Resigned: 02 March 2005
Appointed Date: 27 March 2002
70 years old
Director
FINLAY, Richard Anthony
Resigned: 02 October 1995
Appointed Date: 25 January 1995
79 years old
Director
FINLAY, Richard Anthony
Resigned: 02 September 1991
79 years old
Director
KING, Jane Carol
Resigned: 25 August 1999
Appointed Date: 05 June 1995
75 years old
Director
KING, Nicholas Geoffrey
Resigned: 27 March 2002
Appointed Date: 25 January 1995
74 years old
Director
MARSH, Richard William, Lord Marsh Of Mannington
Resigned: 25 January 1995
97 years old
Director
MERRY, Peter
Resigned: 27 March 2002
Appointed Date: 18 August 1998
56 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 26 September 2008
Appointed Date: 02 March 2005
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

Persons With Significant Control

City & Central Shops Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIREC LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 163 more events
19 Nov 1987
Registered office changed on 19/11/87 from: 112 city road london EC1V 2NE
19 Nov 1987
Memorandum and Articles of Association
23 Feb 1987
Company name changed hadbridge estates LIMITED\certificate issued on 23/02/87
23 Jan 1987
Incorporation
23 Jan 1987
Certificate of Incorporation

SHIREC LIMITED Charges

14 November 1990
Supplemental deed
Delivered: 29 November 1990
Status: Satisfied on 23 January 1997
Persons entitled: Natwest Investment Bank Limitedhe Banks)(As Trustee for Itself, the Facility Agent and T
Description: The property undertaking and assets mortgaged and charged…
15 June 1989
Deposit agreement
Delivered: 26 June 1989
Status: Satisfied on 23 January 1997
Persons entitled: Natwest Investment Bank Limited
Description: All the company's present and future right title & interest…
21 March 1989
Deed of charge over shares in charles church developments PLC
Delivered: 4 April 1989
Status: Satisfied on 23 January 1997
Persons entitled: Natwest Investment Bank Limited
Description: I) by way of first fixed legal charge all and any title in…
21 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 27 March 2002
Persons entitled: Natwest Investment Bank Limited
Description: By way of first floating charge all of the. Undertaking and…

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