Menna Overview

Here’s a quick overview of SHAW & BIRKET LIMITED 👀 — a London based business that started in 2007.

SHAW & BIRKET LIMITED

  • Company statusactive
  • Company No06225476
  • Age19 years 3 months Incorporated 24 April 2007
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

SHAW & BIRKET LIMITED is an active company incorporated on 24 April 2007 and based in London, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts Amended With Accounts Type Total Exemption Full

11 Months Ago on 11 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 22 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 30 Apr 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 03 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 11 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 08 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 07 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Mar 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 01 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 06 May 2020

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Appoint Person Director Company With Name Date

7 Years Ago on 12 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 11 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 11 Jul 2019

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Confirmation Statement With No Updates

7 Years Ago on 28 May 2019

event
Change To A Person With Significant Control

7 Years Ago on 28 May 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 02 Apr 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 29 Jan 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 05 Nov 2018

event
Confirmation Statement With No Updates

8 Years Ago on 21 May 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 10 Jan 2018

event
Confirmation Statement With Updates

9 Years Ago on 10 May 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196029 Mar 2011
PROCTER, William Kennethdirector May 195321 Sept 2010
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fairhold Services Limited 06 Apr 2016

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