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HERTFORD SHOP PROPERTIES LIMITED

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

This company is commonly known as Hertford Shop Properties Limited. The company was founded 89 years ago and was given the registration number 00308969. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERTFORD SHOP PROPERTIES LIMITED
Company Number:00308969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1936
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21-27 Lamb's Conduit Street, London, WC1N 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director-Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director01 October 2018Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director14 May 2018Active
58 Sutherland Drive, Newcastle, ST5 3NZ

Secretary-Active
21-27, Lamb's Conduit Street, London, United Kingdom, WC1N 3GS

Secretary20 February 2014Active
58 Sutherland Drive, Newcastle, ST5 3NZ

Director-Active
58 Bodycoats Road, Chandlers Ford, Eastleigh, SO53 2HB

Director15 May 2000Active
21-27, Lamb's Conduit Street, London, WC1N 3GS

Director10 May 2000Active

People with Significant Control

Mrs Cassandra Jean Gordon
Notified on:21 March 2019
Status:Active
Date of birth:April 1985
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cassandra Jean Gordon
Notified on:21 March 2019
Status:Active
Date of birth:April 1985
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natasha Dora Livingston
Notified on:21 March 2019
Status:Active
Date of birth:April 1980
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cassandra Jean Gordon
Notified on:21 March 2019
Status:Active
Date of birth:April 1985
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gabrielle Anne Mew
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Harman Burton
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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