SHIRMAN'S PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHIRMAN'S PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHIRMAN'S PROPERTIES LIMITED was incorporated 63 years ago on 27/04/1961 and has the registered number: 00691009. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SHIRMAN'S PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

335 CITY ROAD
LONDON
EC1V 1LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYSBETH TRUDY SHIRMAN Secretary 2021-09-16 CURRENT
MR RICHARD BARRY SHIRMAN May 1983 British Director 2024-01-17 CURRENT
DR HENRY NORMAN SHIRMAN Jun 1946 British Director 2004-07-20 CURRENT
MR EDWARD GERALD SHIRMAN Sep 1950 British Director 2002-11-26 CURRENT
MRS MINNIE SHIRMAN Feb 1918 British Director RESIGNED
MR JOSHUA SHIRMAN Apr 1916 British Director RESIGNED
MRS JANET MAY CLOUGH Mar 1934 British Director RESIGNED
MRS JANET MAY CLOUGH Mar 1934 British Secretary RESIGNED
VICTOR JOHN SHIRMAN Apr 1943 British Director 2004-07-20 UNTIL 2007-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mansoor Ghatineh 2021-10-22 9/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward Gerald Shirman 2021-10-22 9/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Henry Norman Shirman 2021-10-22 6/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
J Shirman 1967 Settlement 2016-04-06 - 2022-10-21 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M Shirman 1967 Settlement 2016-04-06 - 2022-10-21 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & M SHIRMAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PRIOR PACKAGING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
GROVE CRANES BUCKINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LITTLE VENICE LIMITED Active MICRO ENTITY 41100 - Development of building projects
MANITOWOC CRANE GROUP (UK) LIMITED BUCKINGHAM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GROVE EUROPE PENSION TRUSTEES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RUGHAVEN LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRIOR PACKAGING (HOLDINGS) LIMITED Active MICRO ENTITY 70100 - Activities of head offices
CLEVER ADVISER TECHNOLOGY LIMITED CHESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARRIVA TRAINS NORTHERN LIMITED YORK ... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA TRAINS MERSEYSIDE LIMITED YORK Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARRIVA UK TRAINS LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
MAYFLOWER TECHNOLOGY (2) LIMITED ROTHERHAM Dissolved... FULL 74990 - Non-trading company
ROTHERHAM HOLDINGS REALISATIONS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
CLEVER FUNDS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BIRCH LEA ASSOCIATES LTD MANCHESTER ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEVER INVESTMENT MANAGEMENT LTD CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PHD CORE INVESTORS LLP WARRINGTON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHIRMAN'S_PROPERTIES_LIMI - Accounts 2023-12-20 31-03-2023 £1,362,848 equity
SHIRMAN'S_PROPERTIES_LIMI - Accounts 2022-12-21 31-03-2022 £1,208,504 equity
SHIRMAN'S_PROPERTIES_LIMI - Accounts 2021-12-25 31-03-2021 £1,201,983 equity
SHIRMANS_PROPERTIES_LIMIT - Accounts 2016-12-03 31-03-2016 £101,571 Cash £1,178,810 equity
SHIRMANS_PROPERTIES_LIMIT - Accounts 2015-12-09 31-03-2015 £45,145 Cash £1,037,878 equity
SHIRMANS_PROPERTIES_LIMIT - Accounts 2014-11-22 31-03-2014 £164,775 Cash £975,743 equity

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