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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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