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SHGB 5 LTD

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

This company is commonly known as Shgb 5 Ltd. The company was founded 13 years ago and was given the registration number 07817950. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHGB 5 LTD
Company Number:07817950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 London Wall Buildings, London, EC2M 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Corporate Secretary20 October 2011Active
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director20 October 2011Active
4, Bloomsbury Place, London, United Kingdom, WC1A 2QA

Director20 October 2011Active
4, Bloomsbury Place, London, United Kingdom, WC1A 2QA

Director20 October 2011Active

People with Significant Control

Mr Simon Henry Graham Born
Notified on:01 October 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lucie Burrow
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:3 London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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