SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
THE CEDARS HOTEL, CEDAR ROAD, LOUGHBOROUGH THE CEDARS HOTEL, CEDAR ROAD, LOUGHBOROUGH LE11 2AB- Active
- Private Limited Company
- Company No. 06036229
- Last Updated: 01 Mar 2024
Company Profile
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED was incorporated on Thursday, December 21, 2006 as a Private Limited Company with registered address in LOUGHBOROUGH. SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 10 months and 23 days.
| Name | SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED |
|---|---|
| Company number | 06036229 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CEDARS HOTEL, CEDAR ROAD, LOUGHBOROUGH THE CEDARS HOTEL CEDAR ROAD LOUGHBOROUGH LE11 2AB |
|---|---|
| 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 |
|---|---|
| Townpier Limited Maygrove Road, NW6 2EG |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shiraz Abdulsultan Hemani Nationality: British |
Dates: Thursday, December 15, 2016 - Wednesday, June 21, 2023
right to appoint and remove directors
|
| Mr Mansoor Alibhai Popat Nationality: British |
Dates: Tuesday, November 15, 2016 - Wednesday, June 21, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED | 21 Dec 2006 |