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AL SHIRA'AA FARMS LIMITED

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

This company is commonly known as Al Shira'aa Farms Limited. The company was founded 9 years ago and was given the registration number 09218827. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:AL SHIRA'AA FARMS LIMITED
Company Number:09218827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhatch, Hascombe Road, Godalming, England, GU8 4AA

Director24 May 2022Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary15 September 2014Active
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Corporate Secretary21 March 2017Active
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Director15 September 2014Active
Woodhatch, Hascombe Road, Godalming, England, GU8 4AA

Director03 May 2019Active
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Director26 September 2017Active

People with Significant Control

Sheikha Fatima Hazza Bin Zayed Alnehayan
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:Emirati
Country of residence:England
Address:Woodhatch, Hascombe Road, Godalming, England, GU8 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-14Officers

Change person director company with change date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-02-25Address

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

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-11Address

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

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Termination director company with name termination date.

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