123 SHIRES ESTATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 123 Shires Estates Ltd. The company was founded 5 years ago and was given the registration number 12111786. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | 123 SHIRES ESTATES LTD |
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| Company Number | : | 12111786 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2019 |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 22 February 2020 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 19 July 2019 | Active |
People with Significant Control
| Mr Paul Charles Kendall |
| Notified on | : | 22 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Pol Cathal Odiomasaigh |
| Notified on | : | 19 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)