SHIRELODGE PROPERTIES LIMITED
WINSTON HOUSE, 2 DOLLIS PARK, LONDON N3 1HF- Active
- Private Limited Company
- Company No. 03239542
- Last Updated: 01 Mar 2024
Company Profile
SHIRELODGE PROPERTIES LIMITED was incorporated on Monday, August 19, 1996 as a Private Limited Company with registered address in LONDON. SHIRELODGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 6 months and 4 days.
| Name | SHIRELODGE PROPERTIES LIMITED |
|---|---|
| Company number | 03239542 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
|---|---|
| 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 Gary Stephen Simmons Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Jeffrey Stein Nationality: British |
Dates: Tuesday, May 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRELODGE PROPERTIES LIMITED | 19 Aug 1996 |