SHAW-DANVERS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaw-danvers Holdings Limited. The company was founded 64 years ago and was given the registration number 00641685. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | SHAW-DANVERS HOLDINGS LIMITED |
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| Company Number | : | 00641685 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 November 1959 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Regina House, 124 Finchley Road, London, NW3 5JS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Secretary | - | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Director | 08 December 2016 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Director | - | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | - | Active |
People with Significant Control
| Mr Richard Howard Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jill Henrietta Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Simon Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)