SHAKESPEARE STREET PROPERTY COMPANY LIMITED
Overview
| Company Name | SHAKESPEARE STREET PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAKESPEARE STREET PROPERTY COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHAKESPEARE STREET PROPERTY COMPANY LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAKESPEARE STREET PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SHAKESPEARE STREET PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SHAKESPEARE STREET PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Hudson on May 28, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Francis Bernard Mcpeake as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Who are the officers of SHAKESPEARE STREET PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | 128 Buckingham Palace Road London SW1W 9SA | Australian | Accountant | 126751740001 | |||||
| FOWLES, Anthony John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | Surveyor | 45715360003 | ||||
| HUDSON, David John | Director | Buckingham Palace Road SW1W 9SA London 128 England | England | British | Chartered Surveyor | 3133580004 | ||||
| JENKINS, Barry John | Director | 128 Buckingham Palace Road London SW1W 9SA | England | British | Chartered Surveyor | 18855440001 | ||||
| FARRER, Graham | Secretary | Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent | British | Company Director | 36875190004 | |||||
| HUDSON, David John | Secretary | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | British | Chartered Surveyor | 3133580003 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | Company Director | 197472860001 | ||||
| FARRER, Graham | Director | Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent | England | British | Company Director | 36875190004 | ||||
| FOWLES, Anthony John | Director | 4 Lanercost Close AL6 0RW Welwyn Hertfordshire | England | British | Surveyor | 45715360003 | ||||
| MCPEAKE, Francis Bernard | Director | 128 Buckingham Palace Road London SW1W 9SA | United Kingdom | British | Project Manager | 97641370001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SHAKESPEARE STREET PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Guildhouse Uk Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0