SHIRLAWS (UK) LIMITED

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

This company is commonly known as Shirlaws (uk) Limited. The company was founded 21 years ago and was given the registration number 04736394. The firm's registered office is in CROYDON. You can find them at Kings Parade, Lower Coombe Street, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SHIRLAWS (UK) LIMITED
Company Number	:	04736394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	16 April 2003
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA	Director	04 July 2018	Active
58 Deerings Road, Reigate, RH2 0PN	Secretary	25 June 2004	Active
4 Trinity Cottages, Richmond, TW9 2LA	Secretary	25 November 2005	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Secretary	24 June 2014	Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA	Secretary	20 August 2010	Active
4-9, Cambridge Park, Twickenham, TW1 2PF	Secretary	01 May 2008	Active
16a Basement Flat, Buckingham Road, Brighton, BN1 3RN	Secretary	20 March 2007	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Corporate Secretary	25 June 2004	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	16 April 2003	Active
2 Cholmondeley Walk, Richmond, TW9 1NS	Director	01 November 2005	Active
41 Ward Way, Witchford, Ely, CB6 2JR	Director	05 July 2007	Active
10 Frognal Gardens, London, NW3 6UX	Director	14 July 2003	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Director	19 June 2013	Active
14 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP	Director	01 November 2005	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Director	01 March 2017	Active
Hele House, South Street, South Petherton, TA13 5AE	Director	22 September 2003	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Director	20 June 2012	Active
73, King George Square, Richmond, United Kingdom, TW10 6LF	Director	02 January 2010	Active
73, King George Square, Richmond, KT10 6LF	Director	05 July 2007	Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA	Director	07 February 2014	Active
South Lodge, Tonbridge Road, Ightham, TN15 9AP	Director	01 July 2008	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Director	23 June 2009	Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA	Director	01 August 2010	Active
34 Pharlap Drive, Darling Downs, Australia,	Director	23 May 2003	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Director	20 June 2012	Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA	Director	07 February 2014	Active
Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA	Director	07 February 2014	Active
119a St Georges Drive, Pimlico, SW1V 4DA	Director	25 June 2004	Active
3322 Buchanan Street, Apartment 303, San Francisco Ca 04123, Usa, FOREIGN	Director	25 June 2004	Active
3 Cotswold Close, Kingston Upon Thames, KT2 7JN	Director	01 November 2005	Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA	Director	01 March 2017	Active
4 Darfield Road, Guildford, GU4 7YY	Director	31 October 2007	Active
19-5 Annandale Street, Edinburgh, EH7 4AW	Director	05 July 2007	Active
14 The Vineyard, Richmond, TW10 6AN	Director	16 December 2003	Active
2 Cholomondeley Walk, Richmond, TW9 1NS	Director	05 July 2007	Active

People with Significant Control

Shirlaws Group Limited
Notified on	:	07 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Darren John Shirlaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	Kings Parade, Croydon, CR0 1AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SHIRLAWS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement