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SHB PROPERTIES REALISATIONS LIMITED

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

This company is commonly known as Shb Properties Realisations Limited. The company was founded 37 years ago and was given the registration number 02139762. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHB PROPERTIES REALISATIONS LIMITED
Company Number:02139762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 1987
End of financial year:30 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 32 London Bridge Street, London, SE1 9SG

Director11 March 2015Active
35 Brentham Way, London, W5 1BE

Secretary22 May 2000Active
Bryntirion, 18 Highfield Road, Malvern, WR14 1SD

Secretary-Active
126 Byron Avenue, New Malden, KT3 6EZ

Secretary18 September 2006Active
9 Marquis Close, Harpenden, AL5 5QZ

Secretary04 September 2000Active
Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ

Secretary03 October 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Secretary17 December 2014Active
Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL

Secretary18 July 2013Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Secretary17 April 2015Active
29, Bookerhill Road, High Wycombe, England, HP12 4HA

Secretary14 July 2009Active
10 Larchwood Glade, Camberley, GU15 3UW

Director-Active
35 Brentham Way, London, W5 1BE

Director22 May 2000Active
3 Sweetings Road, Godmanchester, Huntingdon, PE29 2JS

Director-Active
Audley Meade 20 Bolton Avenue, Windsor, SL4 3JF

Director-Active
The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF

Director29 April 2013Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director01 October 2009Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director17 April 2015Active
37 Forest Drive, Keston Park, BR2 6EE

Director22 May 2000Active
46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY

Director01 May 2012Active
14, Woodlands Park, Scarcroft, Leeds, United Kingdom, LS14 3JU

Director01 October 2009Active
18 Gilkes Crescent, London, SE21 7BS

Director14 March 1994Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director24 September 2009Active
129 Marylebone Road, London,

Director22 May 2000Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director01 October 2009Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director10 September 2009Active
Coombe Place, Cart House Lane Horsell, Woking, GU21 4XS

Director-Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director01 October 2009Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director11 March 2015Active
The Little Dene, Broomfield Hill, Great Missenden, HP16 9PD

Director-Active
53 Riversdell Close, Chertsey, KT16 9JW

Director13 January 1999Active
4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR

Director02 March 2011Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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