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HUGH F. SHAW & CO LIMITED

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

This company is commonly known as Hugh F. Shaw & Co Limited. The company was founded 22 years ago and was given the registration number 04658376. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HUGH F. SHAW & CO LIMITED
Company Number:04658376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Osidge Lane, Southgate, London, N14 5JL

Secretary06 February 2003Active
69 Osidge Lane, Southgate, London, N14 5JL

Director06 February 2003Active
11, Carrington Avenue, Borehamwood, United Kingdom, WD6 2EZ

Director01 May 2013Active
69 Osidge Lane, Southgate, London, N14 5JL

Director06 February 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary06 February 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director06 February 2003Active

People with Significant Control

Mrs Marilyn Angela Perilly
Notified on:31 January 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:69, Osidge Lane, London, United Kingdom, N14 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Irvine Perilly
Notified on:31 January 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:69, Osidge Lane, London, United Kingdom, N14 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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