UKBizDB.co.uk

SHUBETTE PROPERTIES LIMITED

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

This company is commonly known as Shubette Properties Limited. The company was founded 14 years ago and was given the registration number 07159783. The firm's registered office is in LONDON. You can find them at Shubette House, 2 Apsley Way, London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHUBETTE PROPERTIES LIMITED
Company Number:07159783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Shubette House, 2 Apsley Way, London, Greater London, NW2 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Chelwood House, Gloucester Square, London, United Kingdom, W2 2SZ

Director17 February 2010Active
Shubette House, 2 Apsley Way, London, NW2 7HF

Director22 January 2019Active
Shubette House, 2 Apsley Way, London, United Kingdom, NW2 7HF

Director17 February 2010Active
Cornerways, Royston Grove, Pinner, United Kingdom, HA5 4HD

Secretary17 February 2010Active
5, Heath Cut Lodge, North End Way, Hampstead, London, United Kingdom, NW3 7HE

Director17 February 2010Active

People with Significant Control

Mrs Geraldine Offenbach
Notified on:29 January 2024
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:Shubette House, 2 Apsley Way, London, United Kingdom, NW2 7HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gary Berin Offenbach
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Shubette House, 2 Apsley Way, London, NW2 7HF
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.