Shirman's Properties Limited

General information

Name:

Shirman's Properties Ltd

Office Address:

335 City Road EC1V 1LJ London

Number: 00691009

Incorporation date: 1961-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shirman's Properties Limited with Companies House Reg No. 00691009 has been competing in the field for sixty three years. The Private Limited Company can be contacted at 335 City Road, , London and their postal code is EC1V 1LJ. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were filed.

There's a number of three directors leading the following business right now, specifically Richard S., Henry S. and Edward S. who have been executing the directors tasks since 2024. What is more, the managing director's duties are supported by a secretary - Lysbeth S., who was chosen by this business 3 years ago.

Executives who control this firm include: Henry S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Edward S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mansoor G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 17 January 2024

Latest update: 28 January 2024

Lysbeth S.

Role: Secretary

Appointed: 16 September 2021

Latest update: 28 January 2024

Henry S.

Role: Director

Appointed: 20 July 2004

Latest update: 28 January 2024

Edward S.

Role: Director

Appointed: 26 November 2002

Latest update: 28 January 2024

People with significant control

Henry S.
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edward S.
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mansoor G.
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
J Shirman 1967 Settlement
Address: 11 Cobbles Crescent, Northgate, Crawley, West Sussex, RH10 8HA, England
Legal authority Trust
Legal form Trust
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
M Shirman 1967 Settlement
Address: 11 Cobbles Crescent, Northgate, Crawley, West Sussex, RH10 8HA, England
Legal authority Trust
Legal form Trust
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 November 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
Company Age

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