SHIRLANE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7DJ

Company number 05883447
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address C/O FISHMAN BRAND STONE, 70 BAKER STREET, LONDON, W1U 7DJ
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-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of SHIRLANE PROPERTIES LIMITED are www.shirlaneproperties.co.uk, and www.shirlane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Shirlane Properties Limited is a Private Limited Company. The company registration number is 05883447. Shirlane Properties Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Shirlane Properties Limited is C O Fishman Brand Stone 70 Baker Street London W1u 7dj. The company`s financial liabilities are £0.14k. It is £-6.35k against last year. . BRAND, Janet Sara is a Secretary of the company. BRAND, Janet Sara is a Director of the company. KERNAHAN, Brian Grant is a Director of the company. Secretary BRAND, Robert Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAND, Robert Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shirlane properties Key Finiance

LIABILITIES £0.14k
-98%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAND, Janet Sara
Appointed Date: 16 July 2010
Director
BRAND, Janet Sara
Appointed Date: 16 July 2010
65 years old
Director
KERNAHAN, Brian Grant
Appointed Date: 25 July 2006
79 years old

Resigned Directors

Secretary
BRAND, Robert Simon
Resigned: 16 July 2010
Appointed Date: 25 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 21 July 2006
Director
BRAND, Robert Simon
Resigned: 16 July 2010
Appointed Date: 25 July 2006
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mrs Janet Sara Brand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Grant Kernahan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRLANE PROPERTIES LIMITED Events

24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 28 more events
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
21 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006
Registered office changed on 04/08/06 from: 6-8 underwood street london N1 7JQ
21 Jul 2006
Incorporation

Similar Companies

SHIRLAND ROAD MANAGEMENT COMPANY LIMITED SHIRLAND VENTURES LTD SHIRLAW ALLAN & COMPANY LIMITED SHIRLAW HOMES LIMITED SHIRLAWS (UK) CENTRAL LIMITED SHIRLAWS (UK) LIMITED SHIRLAWS (UK) NO. 10 LIMITED