UKBizDB.co.uk

SHIRLBERN PROPERTIES LIMITED

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

This company is commonly known as Shirlbern Properties Limited. The company was founded 20 years ago and was given the registration number 05263753. The firm's registered office is in CUFFLEY. You can find them at 100 Tolmers Road, , Cuffley, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHIRLBERN PROPERTIES LIMITED
Company Number:05263753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Tolmers Road, Cuffley, Herts, EN6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Tolmers Road, Cuffley, EN6 4JJ

Secretary19 October 2004Active
1 Hurst Road, Winchmore Hill, London, N21 3JT

Director19 October 2004Active
100 Tolmers Road, Cuffley, EN6 4JJ

Director19 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 October 2004Active

People with Significant Control

Mr Neville John Luck
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:1, Hurst Road, London, England, N21 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Grant Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:England
Address:100, Tolmers Road, Potters Bar, England, EN6 4JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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.