This company is commonly known as Shire Lane Limited. The company was founded 9 years ago and was given the registration number 09453504. The firm's registered office is in PINNER. You can find them at 106 The Avenue, , Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHIRE LANE LIMITED |
|---|---|---|
| Company Number | : | 09453504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 106 The Avenue, Pinner, Middlesex, United Kingdom, HA5 5BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 106, The Avenue, Pinner, United Kingdom, HA5 5BJ | Corporate Secretary | 23 February 2015 | Active |
| 2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE | Director | 09 January 2019 | Active |
| 2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE | Director | 23 February 2015 | Active |
| 2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE | Director | 09 January 2019 | Active |
| Mr David Richard Hance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 106, The Avenue, Pinner, United Kingdom, HA5 5BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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