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SHIRECROWN LIMITED

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

This company is commonly known as Shirecrown Limited. The company was founded 36 years ago and was given the registration number 02209578. The firm's registered office is in BARNET. You can find them at Ashdon House, Moon Lane, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIRECROWN LIMITED
Company Number:02209578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdon House, Moon Lane, Barnet, England, EN5 5YL

Corporate Secretary24 March 2015Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director26 August 2003Active
Ashdon House, Moon Lane, Barnet, EN5 5YL

Director28 October 2022Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director02 December 2012Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary-Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary08 December 2003Active
12 Rue Verdaine, 1204, Geneva, Switzerland, FOREIGN

Director26 January 1998Active
Montpelier House, Mill Corner, Baldrine, Isle Of Man,

Director-Active
27 Thirlmere Avenue, Lakeside Gardens, Onchan, British Isles, IM3 2DR

Director10 January 1999Active
Ashdon House, Moon Lane, Barnet, EN5 5YL

Director16 June 2021Active
Giurins, Vaud, Switzerland, FOREIGN

Director-Active
Ashdon House, Moon Lane, Barnet, England, EN5 5YL

Corporate Director24 March 2015Active
46, State Street, 3rd Floor, Albany, Usa, SS12 9PF

Corporate Director08 December 2003Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Corporate Director20 December 2000Active

People with Significant Control

Cencal Sl
Notified on:19 July 2016
Status:Active
Country of residence:Spain
Address:Calle Panama, 22 Bis, Barcelona, Spain,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-21Officers

Appoint person director company with name date.

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2021-06-18Officers

Change person director company.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-06-06Officers

Change person director company with change date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-09-28Capital

Capital statement capital company with date currency figure.

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2016-08-22Capital

Legacy.

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2016-08-22Insolvency

Legacy.

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2016-08-22Resolution

Resolution.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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