UKBizDB.co.uk

SHEARWATER PROPERTIES LIMITED

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

This company is commonly known as Shearwater Properties Limited. The company was founded 21 years ago and was given the registration number 04864735. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHEARWATER PROPERTIES LIMITED
Company Number:04864735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibro, House, 4 Giros Passage, Gibraltar,

Corporate Secretary19 September 2003Active
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,

Director25 January 2019Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 August 2003Active
37/5, Devils Tower Road, Gibraltar, Gibraltar,

Director01 May 2011Active
La Preneuse, Riviere Noire, Mauritius,

Director27 September 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 August 2003Active
Gibro House, 4, Giros Passage, Gibraltar,

Corporate Director19 September 2003Active

People with Significant Control

(Gibraltar) Trustees Limited
Notified on:13 August 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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)

Copyright © 2024. All rights reserved.