SHOPLEASE LIMITED
20 LIME GROVE, LONDON W12 8EA- Active
- Private Limited Company
- Company No. 02185541
- Last Updated: 01 Mar 2024
Company Profile
SHOPLEASE LIMITED was incorporated on Friday, October 30, 1987 as a Private Limited Company with registered address in LONDON. SHOPLEASE 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 36 years 11 months and 20 days.
| Name | SHOPLEASE LIMITED |
|---|---|
| Company number | 02185541 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
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 Mary Flannery Nationality: Irish |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Mckinnon Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Flannery Nationality: Irish |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Prottoi Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against SHOPLEASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOPLEASE LIMITED | 30 Oct 1987 |