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.
Name | : | SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED |
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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 | : |
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Registered Address | : | 75 Maygrove Road, West Hampstead, London, NW6 2EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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77 Hendon Way, Hendon, London, NW2 2LY | Secretary | 21 December 2006 | Active |
77 Hendon Way, Hendon, London, NW2 2LY | Director | 21 December 2006 | Active |
25 Haslemere Gardens, Finchley, London, N3 3EA | Director | 21 December 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 21 December 2006 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 21 December 2006 | Active |
Townpier Limited | ||
Notified on | : | 21 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 75, Maygrove Road, London, England, NW6 2EG |
Nature of control | : |
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Mr Shiraz Abdulsultan Hemani | ||
Notified on | : | 15 December 2016 |
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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 | : |
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Mr Mansoor Alibhai Popat | ||
Notified on | : | 15 November 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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