SPECIALITY SHOPS MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Speciality Shops Management Limited. The company was founded 20 years ago and was given the registration number 05215984. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | SPECIALITY SHOPS MANAGEMENT LIMITED |
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| Company Number | : | 05215984 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 August 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Corporate Secretary | 22 December 2006 | Active |
| 2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 26 August 2004 | Active |
| 12 Ashwick Close, Caterham, CR3 6BY | Secretary | 26 August 2004 | Active |
People with Significant Control
| Delancey Real Estate Debt Services Limited |
| Notified on | : | 02 December 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Fitzroy Place, London, United Kingdom, W1T 3JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Delancey Real Estate Asset Management Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)