Shaw And Company (surveyors) Limited

General information

Name:

Shaw And Company (surveyors) Ltd

Office Address:

9-11 The Quadrant TW9 1BP Richmond

Number: 03459444

Incorporation date: 1997-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaw And Company (surveyors) Limited can be gotten hold of in 9-11 The Quadrant, in Richmond. The company's zip code is TW9 1BP. Shaw And Company (surveyors) has been actively competing in this business since the firm was established on Mon, 3rd Nov 1997. The company's reg. no. is 03459444. It has been already eighteen years from the moment The company's name is Shaw And Company (surveyors) Limited, but up till 2006 the name was Tecton Services and before that, until Tue, 5th Nov 2002 this firm was known as Prp Asset Management. It means this company used five other names. This firm's declared SIC number is 68320 - Management of real estate on a fee or contract basis. The business most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-12-29.

This limited company owes its success and permanent improvement to a group of four directors, who are David B., Simon G., Matthew G. and Charles G., who have been overseeing the company since March 2023. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - James H., who was chosen by the following limited company on Tue, 7th Feb 2006.

  • Previous company's names
  • Shaw And Company (surveyors) Limited 2006-08-21
  • Tecton Services Limited 2002-11-05
  • Prp Asset Management Limited 2002-03-28
  • Prp Winkworth Limited 2000-04-19
  • The Paul Russell Partnership Limited 1997-11-03

Company staff

David B.

Role: Director

Appointed: 21 March 2023

Latest update: 23 April 2024

Simon G.

Role: Director

Appointed: 06 January 2023

Latest update: 23 April 2024

Matthew G.

Role: Director

Appointed: 06 January 2023

Latest update: 23 April 2024

Charles G.

Role: Director

Appointed: 01 December 2019

Latest update: 23 April 2024

James H.

Role: Secretary

Appointed: 07 February 2006

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Odevo Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. George Wharf, SW8 2LE and was registered as a PSC under the reg no 13113041.

Odevo Uk Limited
Address: 13b St. George Wharf, London, SW8 2LE, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 13113041
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hml Holdings Ltd
Address: 9-11 The Quadrant, Richmond, TW9 1BP, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Cardiff
Registration number 5728008
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2023 (AA)
filed on: 4th, June 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

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