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 fourteen 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 2019-03-31 and the most current confirmation statement was submitted on 2019-12-29.

This limited company owes its success and permanent improvement to a group of two directors, who are Charles G. and Robert P., who have been overseeing the company since December 2019. 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

Charles G.

Role: Director

Appointed: 01 December 2019

Latest update: 19 June 2020

James H.

Role: Secretary

Appointed: 07 February 2006

Latest update: 19 June 2020

Robert P.

Role: Director

Appointed: 22 November 2005

Latest update: 19 June 2020

People with significant control

The companies with significant control over this firm include: Hml Holdings Plc owns over 3/4 of company shares. This business can be reached in Richmond at The Quadrant, TW9 1BP and was registered as a PSC under the reg no 5728008.

Hml Holdings Plc
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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 29 December 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 31st March 2019 (AA)
filed on: 7th, January 2020
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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