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SHIREHALL SECURITIES LTD

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

This company is commonly known as Shirehall Securities Ltd. The company was founded 11 years ago and was given the registration number 08458124. The firm's registered office is in LONDON. You can find them at 10 Palm Court, Queen Elizabeth's Walk, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHIREHALL SECURITIES LTD
Company Number:08458124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Palm Court, Queen Elizabeth's Walk, London, United Kingdom, N16 5XA

Secretary02 April 2013Active
10, Palm Court, Queen Elizabeth's Walk, London, United Kingdom, N16 5XA

Director02 April 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director22 March 2013Active

People with Significant Control

Mr Mordche Dovid Rand
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:10, Palm Court, London, N16 5XA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Change account reference date company previous shortened.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Change account reference date company current shortened.

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2013-08-21Mortgage

Mortgage create with deed with charge number.

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