SHEARWATER PROPERTIES LIMITED
PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 04864735
- Last Updated: 01 Mar 2023
Company Profile
SHEARWATER PROPERTIES LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in CANARY WHARF. SHEARWATER PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 6 months and 10 days.
| Name | SHEARWATER PROPERTIES LIMITED |
|---|---|
| Company number | 04864735 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| 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 |
|---|---|
| (Gibraltar) Trustees Limited 4 Giro's Passage |
Dates: Saturday, August 13, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-999 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against SHEARWATER PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEARWATER PROPERTIES LIMITED | 13 Aug 2003 |