This company is commonly known as 107 Shirland Road Limited. The company was founded 39 years ago and was given the registration number 01848726. The firm's registered office is in HARROW. You can find them at 8 Peterborough Road, , Harrow, . This company's SIC code is 98000 - Residents property management.
| Name | : | 107 SHIRLAND ROAD LIMITED |
|---|---|---|
| Company Number | : | 01848726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Peterborough Road, Harrow, England, HA1 2BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Rancliffe Road, London, E6 3HW | Director | 01 January 2008 | Active |
| 52, High Street, Harrow On The Hill, HA1 3LL | Director | 01 May 2010 | Active |
| Suite 91, 3rd Floor, 65 London Wall, London, EC2M 5TU | Director | 01 January 2008 | Active |
| 8, Peterborough Road, Harrow, England, HA1 2BQ | Director | 29 June 2022 | Active |
| 107a Shirland Road, London, W9 2EL | Secretary | 12 March 1997 | Active |
| 8, Peterborough Road, Harrow, England, HA1 2BQ | Secretary | 28 March 2001 | Active |
| 107 Shirland Road, London, W9 2EL | Secretary | - | Active |
| 107b Shirland Road, London, W9 2EL | Secretary | 13 May 1996 | Active |
| 107a Shirland Road, London, W9 2EL | Secretary | 18 January 1994 | Active |
| Flat 2, 8 Warrington Crescent Maida Vale, London, W9 1EL | Director | 21 January 1998 | Active |
| 107a Shirland Road, London, W9 2EL | Director | 13 August 1996 | Active |
| 107b Shirland Road, London, W9 2EL | Director | 16 August 2000 | Active |
| 18, Aylmer Road, London, W12 9LQ | Director | 16 August 2000 | Active |
| 74, Whitmore Road, Harrow, HA1 4AH | Director | 01 January 2008 | Active |
| 9, Louis Close, Victoria Island, Nigeria, | Director | 01 January 2008 | Active |
| 107 Shirland Road, London, W9 2EL | Director | 15 April 1992 | Active |
| 107 Shirland Road, London, W9 2EL | Director | - | Active |
| 107b Shirland Road, London, W9 2EL | Director | 18 January 1994 | Active |
| 107e Shirland Road, London, W9 2EL | Director | 07 March 1995 | Active |
| 107a Shirland Road, London, W9 2EL | Director | - | Active |
| 8, Peterborough Road, Harrow, England, HA1 2BQ | Director | 29 June 2022 | Active |
| Eyamba Theresa Henshaw | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
| Nature of control | : |
|
| Hugo Alexander Baker | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
| Nature of control | : |
|
| Mr Imran Akhtar | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
| Nature of control | : |
|
| Henry Nicolas James Jefferson | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
| Nature of control | : |
|
| Mr Charles Wesley Kafero-Babumba | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type dormant. | Download |
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