SHIRLANE PROPERTIES LIMITED
70 BAKER STREET, LONDON W1U 7DJ- Active
- Private Limited Company
- Company No. 05883447
- Last Updated: 01 Mar 2024
Company Profile
SHIRLANE PROPERTIES LIMITED was incorporated on Friday, July 21, 2006 as a Private Limited Company with registered address in LONDON. SHIRLANE PROPERTIES 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 18 years 2 months and 6 days.
| Name | SHIRLANE PROPERTIES LIMITED |
|---|---|
| Company number | 05883447 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2006 |
| 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 Janet Sara Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Brian Grant Kernahan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-150 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against SHIRLANE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHIRLANE PROPERTIES LIMITED | 21 Jul 2006 |