Shubette Properties Limited

General information

Name:

Shubette Properties Ltd

Office Address:

Shubette House 2 Apsley Way NW2 7HF London

Number: 07159783

Incorporation date: 2010-02-17

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shubette Properties is a company with it's headquarters at NW2 7HF London at Shubette House. The company was set up in 2010 and is registered under the registration number 07159783. The company has been operating on the British market for fifteen years now and its current state is active. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Shubette Properties Ltd filed its account information for the financial period up to September 30, 2022. Its most recent annual confirmation statement was released on January 29, 2023.

According to this particular company's directors directory, since Tuesday 22nd January 2019 there have been three directors: Juliette O., Gary O. and Mark O..

The companies that control this firm include: Shubette Group Of Companies 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 2 Apsley Way, NW2 7HF, Greater London and was registered as a PSC under the registration number 01760685.

Company staff

Juliette O.

Role: Director

Appointed: 22 January 2019

Latest update: 19 April 2025

Gary O.

Role: Director

Appointed: 17 February 2010

Latest update: 19 April 2025

Mark O.

Role: Director

Appointed: 17 February 2010

Latest update: 19 April 2025

People with significant control

Shubette Group Of Companies Limited
Address: Shubette House 2 Apsley Way, London, Greater London, NW2 7HF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies In England & Wales
Registration number 01760685
Notified on 14 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geraldine O.
Notified on 29 January 2024
Ceased on 14 September 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gary O.
Notified on 6 April 2016
Ceased on 29 January 2024
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-09-30 (AA)
filed on: 10th, March 2025
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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