SHARROW BAY PROPERTIES LIMITED
VERULAM ADVISORY, 1ST FLOOR THE ANNEXE NEW BARNES MILL, ST. ALBANS AL1 2HA- Liquidation
- Private Limited Company
- Company No. 08010364
- Last Updated: 01 Mar 2024
Company Profile
SHARROW BAY PROPERTIES LIMITED was incorporated on Wednesday, March 28, 2012 as a Private Limited Company with registered address in ST. ALBANS. SHARROW BAY PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 5 months and 25 days.
| Name | SHARROW BAY PROPERTIES LIMITED |
|---|---|
| Company number | 08010364 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM ADVISORY 1ST FLOOR THE ANNEXE NEW BARNES MILL ST. ALBANS AL1 2HA |
|---|---|
| Country Of Origin |
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 Andrew Davis Nationality: British |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sharrow Bay Property Holdings Limited St. John's Lane, EC1M 4AJ |
Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-723 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHARROW BAY PROPERTIES LIMITED | 28 Mar 2012 |
| SB PROPCO 1 LIMITED | 21 Jan 2013 |