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SHB REALISATIONS LIMITED

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

This company is commonly known as Shb Realisations Limited. The company was founded 96 years ago and was given the registration number 00229606. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SHB REALISATIONS LIMITED
Company Number:00229606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 1928
End of financial year:30 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director17 April 2015Active
35 Brentham Way, London, W5 1BE

Secretary22 May 2000Active
126 Byron Avenue, New Malden, KT3 6EZ

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

Secretary04 September 2000Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Secretary14 July 2009Active
Marylebone House, 129 137 Marylebone Road, London, NW1 5QD

Secretary-Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Secretary17 April 2015Active
53 Riversdell Close, Chertsey, KT16 9JW

Secretary05 January 1999Active
35 Brentham Way, London, W5 1BE

Director22 May 2000Active
Audley Meade 20 Bolton Avenue, Windsor, SL4 3JF

Director02 August 1991Active
The Wain House, 2 Acton Court, Acton, Worcestershire, United Kingdom, DY13 9TF

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

Director24 September 2009Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director20 March 2015Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director11 March 2015Active
37 Forest Drive, Keston Park, BR2 6EE

Director22 May 2000Active
Amerdale Lower Road, Chorleywood, Rickmansworth, WD3 5LB

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

Director30 October 2001Active
59 Bradbourne Street, Fulham, London, SW6 3TF

Director-Active
"Laurimar" 7 Linksway, Northwood, HA6 2XA

Director23 August 1993Active
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
Silverlands, Boars Head, Crowborough, TN6 3HE

Director09 October 2000Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director14 September 2009Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director11 March 2015Active
Berties Barn, Penfold Lane, Little Missenden, HP7 0QU

Director06 November 2000Active
The Old School House, Bovingdon Green, Marlow, SL7 2JH

Director17 January 1997Active
Southview Church Lane, Lighthorne, Warwick, CV35 0AT

Director13 September 1996Active
32, Western Gardens, London, W5 3RU

Director08 October 1999Active
Mangrove End Cottage Mangrove Green, Cockernhoe, Luton, LU2 8QE

Director-Active
29 The Mall, Surbiton, KT6 4EH

Director03 February 1992Active
1 Airlie Gardens, London, W8 7AJ

Director06 November 2000Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Director18 April 1994Active
Tagair 69 Burkes Road, Beaconsfield, HP9 1PW

Director01 August 1997Active

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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