Warning: file_put_contents(c/2c1b637ce6afc25447ca7f87b76a30b4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Shires Investments (leamington Spa) Limited, NW6 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED

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

This company is commonly known as Shires Investments (leamington Spa) Limited. The company was founded 17 years ago and was given the registration number 06036229. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
Company Number:06036229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:75 Maygrove Road, West Hampstead, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Hendon Way, Hendon, London, NW2 2LY

Secretary21 December 2006Active
77 Hendon Way, Hendon, London, NW2 2LY

Director21 December 2006Active
25 Haslemere Gardens, Finchley, London, N3 3EA

Director21 December 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 December 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 December 2006Active

People with Significant Control

Townpier Limited
Notified on:21 June 2023
Status:Active
Country of residence:England
Address:75, Maygrove Road, London, England, NW6 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shiraz Abdulsultan Hemani
Notified on:15 December 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:The Cedars Hotel, Cedar Road, Loughborough, The Cedars Hotel, Loughborough, England, LE11 2AB
Nature of control:
  • Right to appoint and remove directors
Mr Mansoor Alibhai Popat
Notified on:15 November 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:The Cedars Hotel, Cedar Road, Loughborough, The Cedars Hotel, Loughborough, England, LE11 2AB
Nature of control:
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.