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Sharrow Bay Properties Limited, EC4A 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHARROW BAY PROPERTIES LIMITED

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

This company is commonly known as Sharrow Bay Properties Limited. The company was founded 12 years ago and was given the registration number 08010364. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 St. Bride Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHARROW BAY PROPERTIES LIMITED
Company Number:08010364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:5th Floor, 10 St. Bride Street, London, England, EC4A 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ston Easton Park, Ston Easton, Nr Bath, United Kingdom, BA3 4DF

Director08 January 2013Active
Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

Director28 March 2012Active
Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

Director28 March 2012Active

People with Significant Control

Mr Andrew Davis
Notified on:27 September 2021
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Knights Quarter, 14 St. John's Lane, London, England, EC1M 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sharrow Bay Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Knights Quarter, St. John's Lane, London, England, EC1M 4AJ
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
2024-04-09Insolvency

Liquidation compulsory winding up progress report.

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2023-02-20Address

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

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2023-02-20Insolvency

Liquidation compulsory appointment liquidator.

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2022-09-15Insolvency

Liquidation compulsory winding up order.

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2022-05-10Address

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

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2022-05-04Address

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

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-07Address

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

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2020-05-07Address

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

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Officers

Change person director company with change date.

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2019-04-16Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-26Accounts

Change account reference date company current extended.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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