HERTFORD SHOP PROPERTIES LIMITED
21-27 LAMB'S CONDUIT STREET, LONDON WC1N 3GS- Active
- Private Limited Company
- Company No. 00308969
- Last Updated: 01 Mar 2024
Company Profile
HERTFORD SHOP PROPERTIES LIMITED was incorporated on Saturday, January 4, 1936 as a Private Limited Company with registered address in LONDON. HERTFORD SHOP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 89 years 1 month and 19 days.
| Name | HERTFORD SHOP PROPERTIES LIMITED |
|---|---|
| Company number | 00308969 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cassandra Jean Gordon Nationality: British |
Dates: Thursday, March 21, 2019 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cassandra Jean Gordon Nationality: British |
Dates: Thursday, March 21, 2019 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cassandra Jean Gordon Nationality: British |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natasha Dora Livingston Nationality: British |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gabrielle Anne Mew Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Harman Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against HERTFORD SHOP PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERTFORD SHOP PROPERTIES LIMITED | 04 Jan 1936 |