SHERNHALL ESTATES LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 00712237
- Last Updated: 01 Mar 2023
Company Profile
SHERNHALL ESTATES LIMITED was incorporated on Thursday, January 4, 1962 as a Private Limited Company with registered address in BOREHAMWOOD. SHERNHALL ESTATES LIMITED has the status: Liquidation 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 62 years 8 months and 12 days.
| Name | SHERNHALL ESTATES LIMITED |
|---|---|
| Company number | 00712237 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1962 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Shernhall Holdings Limited Harben Parade, Finchley Road, NW3 6LH |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Granbee Estates Limited London Road, SS0 9HS |
Dates: Friday, July 13, 2018 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Doris Lanzkron Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Granbee Estates Limited Golders Manor Drive, NW11 9HU |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-625 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SHERNHALL ESTATES LIMITED | 04 Jan 1962 |