SHR TELFORD LIMITED
- Company statusactive
- Company No13578461
- Age3 years 11 months Incorporated 23 August 2021
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SHR TELFORD LIMITED is an active company incorporated on 23 August 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
1 Month Ago on 10 Jun 2025
Memorandum Articles
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2024
Memorandum Articles
10 Months Ago on 10 Sep 2024
Resolution
10 Months Ago on 10 Sep 2024
Change Corporate Secretary Company With Change Date
11 Months Ago on 08 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2024
Capital Allotment Shares
1 Year Ago on 20 Jun 2024
Change Sail Address Company With New Address
1 Year Ago on 18 May 2024
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Capital Allotment Shares
1 Year Ago on 13 Mar 2024
Capital Allotment Shares
1 Year Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2023
Capital Allotment Shares
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2023
Capital Allotment Shares
1 Year Ago on 07 Aug 2023
Capital Allotment Shares
1 Year Ago on 07 Aug 2023
Capital Allotment Shares
2 Years Ago on 17 Jan 2023
Capital Allotment Shares
2 Years Ago on 07 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 23 Aug 2021 | |
| FRASER-HARDING, George, Mr. | director | Apr 1987 | 28 Feb 2022 |
| NUGENT, Liam John | director | May 1975 | 23 Aug 2021 |
| SIMS, Rachel Elizabeth | director | Apr 1974 | 22 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sustainable Housing Holdco Limited | 07 Mar 2022 | |
| Aviva Investors Climate Transition Gbp Real Estate General Partner Limited As General Partner Of Aviva Investors Climate Transition Gbp Real Estate Partnership | 23 Aug 2021 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, NUGENT, Liam John, DIXON, Edward Vaughan are mutual persons.
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FRASER-HARDING, George, Mr., NUGENT, Liam John, SIMS, Rachel Elizabeth, DIXON, Edward Vaughan are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John, DIXON, Edward Vaughan are mutual persons.
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DIXON, Edward Vaughan are mutual persons.
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