SHR TELFORD LIMITED
Overview
| Company Name | SHR TELFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13578461 |
| 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 SHR TELFORD LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SHR TELFORD LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHR TELFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AICT GBP REAL ESTATE (TELFORD) LIMITED | Aug 23, 2021 | Aug 23, 2021 |
What are the latest accounts for SHR TELFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHR TELFORD LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for SHR TELFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 3 pages | SH01 | ||||||||||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||||||
Change of details for Sustainable Housing Holdco Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Rachel Elizabeth Sims as a director on Oct 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Vaughan Dixon as a director on Oct 22, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Sustainable Housing Holdco Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Aviva Investors Climate Transition Gbp Real Estate General Partner Limited as General Partner of Aviva Investors Climate Transition Gbp Real Estate Partnership as a person with significant control on Mar 07, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of SHR TELFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| FRASER-HARDING, George, Mr. | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | France | Irish | Fund Manager | 292918560001 | ||||||||
| NUGENT, Liam John | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | Irish | Finance Professional | 220918320001 | ||||||||
| SIMS, Rachel Elizabeth | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Asset Manager | 312450890001 | ||||||||
| DIXON, Edward Vaughan | Director | 1 Undershaft EC3P 3DQ London St. Helens United Kingdom | United Kingdom | British | Director - Financial Services | 264331290001 | ||||||||
| SHAPLAND, Leo | Director | 1 Undershaft EC3P 3DQ London St. Helens United Kingdom | United Kingdom | British | Real Estate Investment | 286426150001 |
Who are the persons with significant control of SHR TELFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sustainable Housing Holdco Limited | Mar 07, 2022 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Investors Climate Transition Gbp Real Estate General Partner Limited As General Partner Of Aviva Investors Climate Transition Gbp Real Estate Partnership | Aug 23, 2021 | PH2 0NH Perth Pitheavlis | Yes | ||||||||||
| |||||||||||||
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