This company is commonly known as Shirlcar Properties Limited. The company was founded 59 years ago and was given the registration number 00828022. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | SHIRLCAR PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00828022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawford House, Albert Place, London, England, N3 1QA | Secretary | 01 December 2014 | Active |
| 5 Savoy Court, West Heath Road, London, NW3 7NF | Director | 15 February 1993 | Active |
| Two Broomfield Court, 2 Beaumont Close, London, N2 0GA | Director | 15 February 1993 | Active |
| 5 Savoy Court, West Heath Road, London, NW3 7NF | Secretary | - | Active |
| Oak Trees, Pynnacles Close, Stanmore, HA7 4AF | Director | 31 January 1991 | Active |
| Mr Kenneth Van Emden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | Palladium House, London, W1F 7LD |
| Nature of control | : |
|
| Mr Stephen Richard Nigel Fenton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, Albert Place, London, England, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2015-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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