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SHAW & BIRKET LIMITED

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

This company is commonly known as Shaw & Birket Limited. The company was founded 17 years ago and was given the registration number 06225476. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAW & BIRKET LIMITED
Company Number:06225476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
35, Park Lane, London, W1K 1RB

Director21 September 2010Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
43, Lyndhurst Gardens, Finchley, London, N3 1TA

Secretary05 June 2009Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary22 October 2007Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary02 May 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 April 2007Active
34, Charlotte Street, South Moor, Stanley, United Kingdom, DH9 7AT

Director27 October 2009Active
35, Park Lane, London, W1K 1RB

Director21 September 2010Active
32 Lenin Terrace, South Stanley, DH9 6PA

Director22 October 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 April 2007Active

People with Significant Control

Fairhold Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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