THE SHIRES ESTATES INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08835907
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
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 fifteen events have happened. The last three records are Registration of charge 088359070003, created on 31 March 2017; Confirmation statement made on 7 January 2017 with updates; Appointment of Mrs Melanie Louise Barnes-Batty as a director on 14 June 2016. The most likely internet sites of THE SHIRES ESTATES INVESTMENTS LIMITED are www.theshiresestatesinvestments.co.uk, and www.the-shires-estates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shires Estates Investments Limited is a Private Limited Company. The company registration number is 08835907. The Shires Estates Investments Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of The Shires Estates Investments Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . BARNES-BATTY, Melanie Louise is a Director of the company. BARNES-BATTY, Nicholas Andrew is a Director of the company. Director ELLIS, Jeffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNES-BATTY, Melanie Louise
Appointed Date: 14 June 2016
58 years old

Director
BARNES-BATTY, Nicholas Andrew
Appointed Date: 07 January 2014
62 years old

Resigned Directors

Director
ELLIS, Jeffrey
Resigned: 17 January 2014
Appointed Date: 07 January 2014
64 years old

Persons With Significant Control

Mr Nicholas Barnes-Batty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Louise Barnes-Batty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHIRES ESTATES INVESTMENTS LIMITED Events

03 Apr 2017
Registration of charge 088359070003, created on 31 March 2017
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Jul 2016
Appointment of Mrs Melanie Louise Barnes-Batty as a director on 14 June 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Director's details changed for Mr Nicholas Andrew Barnes-Batty on 29 February 2016
...
... and 5 more events
30 Jun 2014
Previous accounting period shortened from 31 January 2015 to 31 March 2014
04 Apr 2014
Registration of charge 088359070002
04 Apr 2014
Registration of charge 088359070001
17 Feb 2014
Termination of appointment of Jeffrey Ellis as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1,100

THE SHIRES ESTATES INVESTMENTS LIMITED Charges

31 March 2017
Charge code 0883 5907 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property known as: 33 coin street, stamford street…
18 March 2014
Charge code 0883 5907 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
18 March 2014
Charge code 0883 5907 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H angel square shopping centre, penrith t/no CU31894…