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62 SHORROLDS ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 62 Shorrolds Road Management Limited. The company was founded 16 years ago and was given the registration number 06369114. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:62 SHORROLDS ROAD MANAGEMENT LIMITED
Company Number:06369114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Secretary02 December 2011Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director06 October 2020Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director26 February 2020Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director02 December 2011Active
62c, Shorrolds Road, London, SW6 7TP

Secretary03 January 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary12 September 2007Active
60 Ermine Street, Thundridge, Ware, SG12 0SY

Director03 January 2008Active
60 Ermine Street, Thundridge, Ware, SG12 0SY

Director24 May 2009Active
62c, Shorrolds Road, London, Uk, SW6 7TP

Director12 June 2009Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director19 June 2015Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director28 October 2011Active
33, Second Avenue, London, Uk, W10 4RN

Director20 March 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director12 September 2007Active

People with Significant Control

Dr Alberto Favaro
Notified on:06 October 2020
Status:Active
Date of birth:November 1985
Nationality:Italian
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sima Habib
Notified on:26 February 2020
Status:Active
Date of birth:April 1987
Nationality:Lebanese
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mansueto Favaro
Notified on:30 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Oliver Holt Lambeth
Notified on:30 June 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mary-Louisa Pitts
Notified on:30 June 2016
Status:Active
Date of birth:December 1946
Nationality:British,American
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-09-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Change person secretary company with change date.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Officers

Change person director company with change date.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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