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SHH PROPERTIES LIMITED

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

This company is commonly known as Shh Properties Limited. The company was founded 9 years ago and was given the registration number 09469380. The firm's registered office is in LONDON. You can find them at 1 Vencourt Place Ravenscourt Park, Hammersmith, London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHH PROPERTIES LIMITED
Company Number:09469380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Vencourt Place Ravenscourt Park, Hammersmith, London, Greater London, United Kingdom, W6 9NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vencourt Place, Ravenscourt Park, Hammersmith, London, United Kingdom, W6 9NU

Director03 March 2015Active
1 Vencourt Place, Ravenscourt Park, Hammersmith, London, United Kingdom, W6 9NU

Director03 March 2015Active
1 Vencourt Place, Ravenscourt Park, Hammersmith, London, United Kingdom, W6 9NU

Director03 March 2015Active
1 Vencourt Place, Ravenscourt Park, Hammersmith, London, United Kingdom, W6 9NU

Director03 March 2015Active
1st Floor, Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW

Director03 March 2015Active

People with Significant Control

Mr Neil Mark Paul Hogan
Notified on:02 March 2021
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:1 Vencourt Place, Ravenscourt Park, London, England, W6 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Magnus Spence
Notified on:02 March 2021
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:1 Vencourt Place, Ravenscourt Park, London, England, W6 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Andrew Harris
Notified on:02 March 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:1 Vencourt Place, Ravenscourt Park, London, England, W6 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Spence Harris Hogan Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Vencourt Place, London, England, W6 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent

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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