Menna Overview
Here’s a quick overview of THE SHIRE LONDON LIMITED 👀 — a Barnet based business that started in 2005.
THE SHIRE LONDON LIMITED
- Company statusactive
- Company No05656755
- Age20 years 7 months Incorporated 16 December 2005
- Officers5
Address
Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, United Kingdom
THE SHIRE LONDON LIMITED is an active company incorporated on 16 December 2005 and based in Barnet, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 27 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 30 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENAI DAVIS, Margaret Anne | secretary | 16 Dec 2005 | |
| MENAI DAVIS, Anthony Steven | director | Nov 1954 | 16 Dec 2005 |
| MENAI DAVIS, Cae Charles | director | Dec 1986 | 01 Jan 2021 |
| MENAI DAVIS, Ceri Morys | director | Apr 1983 | 01 Jan 2021 |
| MENAI DAVIS, Margaret Anne | director | May 1952 | 16 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgedown Group Limited | 20 Oct 2020 |
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Here’s a quick overview of THE SHIRE LONDON LIMITED 👀 — a Barnet based business that started in 2005.