SHELFCO 152 LIMITED
PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 01092124
- Last Updated: 01 Jul 2022
Company Profile
SHELFCO 152 LIMITED was incorporated on Wednesday, January 24, 1973 as a Private Limited Company with registered address in LONDON. SHELFCO 152 LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 51 years 7 months and 23 days.
| Name | SHELFCO 152 LIMITED |
|---|---|
| Company number | 01092124 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| William Pears Group Limited 30 City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1235 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHELFCO 152 LIMITED | 24 Jan 1973 |
| WILLIAM PEARS FAMILY HOLDINGS LIMITED | 29 Jul 2013 |