SHH PROPERTIES LIMITED
1 VENCOURT PLACE RAVENSCOURT PARK, HAMMERSMITH, LONDON W6 9NU- Active
- Private Limited Company
- Company No. 09469380
- Last Updated: 01 Mar 2024
Company Profile
SHH PROPERTIES LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in LONDON. SHH 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 9 years 7 months and 4 days.
| Name | SHH PROPERTIES LIMITED |
|---|---|
| Company number | 09469380 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VENCOURT PLACE RAVENSCOURT PARK HAMMERSMITH LONDON W6 9NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David James Magnus Spence Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Andrew Harris Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Mark Paul Hogan Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Spence Harris Hogan Limited Vencourt Place, W6 9NU |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (143 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHH PROPERTIES LIMITED | 03 Mar 2015 |