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SHIRLANE PROPERTIES LIMITED

SHIRLANE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIRLANE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05883447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIRLANE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHIRLANE PROPERTIES LIMITED located?

    Registered Office Address
    c/o C/O FISHMAN BRAND STONE
    70 Baker Street
    W1U 7DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIRLANE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SHIRLANE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for SHIRLANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Grant Kernahan as a director on Oct 03, 2020

    		1 pagesTM01

    Cessation of Brian Grant Kernahan as a person with significant control on Oct 03, 2020

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2013

    Statement of capital following an allotment of shares on Jul 27, 2013

    		SH01
    View All Filings

    Who are the officers of SHIRLANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Janet Sara
    c/o C/O Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		Secretary
    c/o C/O Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		152768810001
    BRAND, Janet Sara
    c/o C/O Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		Director
    c/o C/O Fishman Brand Stone
    Baker Street
    W1U 7DJ London
    70
    United Kingdom
    		EnglandBritishAdministrator152768720001
    BRAND, Robert Simon
    17 Bentinck Street
    W1U 2ES London
    		Secretary
    17 Bentinck Street
    W1U 2ES London
    		BritishSolicitor43493490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRAND, Robert Simon
    17 Bentinck Street
    W1U 2ES London
    		Director
    17 Bentinck Street
    W1U 2ES London
    		EnglandBritishSolicitor43493490001
    KERNAHAN, Brian Grant
    46 Primrose Hill Road
    NW3 3AA London
    		Director
    46 Primrose Hill Road
    NW3 3AA London
    		EnglandBritishProperty Consultant21277100002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIRLANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Grant Kernahan
    c/o C/O FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		Apr 06, 2016
    c/o C/O FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janet Sara Brand
    c/o C/O FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		Apr 06, 2016
    c/o C/O FISHMAN BRAND STONE
    Baker Street
    W1U 7DJ London
    70
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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