SHOREDITCH VILLAGE LTD
28 CHURCH ROAD, STANMORE HA7 4XR- Active
- Private Limited Company
- Company No. 01446901
- Last Updated: 01 Mar 2024
Company Profile
SHOREDITCH VILLAGE LTD was incorporated on Wednesday, September 5, 1979 as a Private Limited Company with registered address in STANMORE. SHOREDITCH VILLAGE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 45 years 5 months and 18 days.
| Name | SHOREDITCH VILLAGE LTD |
|---|---|
| Company number | 01446901 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CHURCH ROAD STANMORE HA7 4XR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Anthony Johnstone White Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William George Valentine Hall Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Roxana Janet White Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Francis Clarkson Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Edward Valentine Hall Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Messrs Hoare Trustees Fleet Street, EC4P 4DQ |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHOREDITCH VILLAGE LTD | 05 Sep 1979 |
| LIRASTAR LIMITED | 23 Dec 2013 |
| SHOREDITCH VILLAGE HOLDINGS LIMITED | 12 Oct 2015 |