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SHAKESPEARE STREET PROPERTY COMPANY LIMITED

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

This company is commonly known as Shakespeare Street Property Company Limited. The company was founded 23 years ago and was given the registration number 04169938. The firm's registered office is in . You can find them at 128 Buckingham Palace Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAKESPEARE STREET PROPERTY COMPANY LIMITED
Company Number:04169938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:128 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Buckingham Palace Road, London, SW1W 9SA

Secretary01 January 2008Active
128 Buckingham Palace Road, London, SW1W 9SA

Director23 January 2008Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director28 February 2001Active
128 Buckingham Palace Road, London, SW1W 9SA

Director23 January 2008Active
Frog Hollow Pleasant Valley, Workhouse Lane East Farleigh, Maidstone, ME15 0PZ

Secretary03 March 2001Active
24 Shortlands Road, Shortlands, Bromley, BR2 0JD

Secretary28 February 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 February 2001Active
Penthouse 5, Harley House Regents Park, London, NW1 5HN

Director03 March 2001Active
Frog Hollow Pleasant Valley, Workhouse Lane East Farleigh, Maidstone, ME15 0PZ

Director02 May 2003Active
4 Lanercost Close, Welwyn, AL6 0RW

Director28 February 2001Active
128 Buckingham Palace Road, London, SW1W 9SA

Director23 January 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 February 2001Active

People with Significant Control

Guildhouse Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:128, Buckingham Palace Road, London, England, SW1W 9SA
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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type small.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Termination director company with name termination date.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type full.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type full.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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