The Shires Estates Investments Limited

General information

Name:

The Shires Estates Investments Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 08835907

Incorporation date: 2014-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the beginning of The Shires Estates Investments Limited, a firm located at Ground Floor, 45 Pall Mall, London. That would make ten years The Shires Estates Investments has been on the market, as the company was created on 7th January 2014. The firm Companies House Registration Number is 08835907 and the postal code is SW1Y 5JG. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Its most recent financial reports cover the period up to 2023-03-31 and the most current confirmation statement was released on 2023-01-07.

According to the data we have, this specific limited company was built in 2014 and has been led by three directors, and out of them two (Melanie B. and Nicholas B.) are still active.

Executives who have control over the firm are as follows: Nicholas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Melanie B.

Role: Director

Appointed: 14 June 2016

Latest update: 13 January 2024

Nicholas B.

Role: Director

Appointed: 07 January 2014

Latest update: 13 January 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melanie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 August 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 June 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates Sunday 7th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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