SHOP & OFFICE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHOP & OFFICE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHOP & OFFICE PROPERTIES LIMITED was incorporated 52 years ago on 10/02/1972 and has the registered number: 01041968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHOP & OFFICE PROPERTIES LIMITED was incorporated 52 years ago on 10/02/1972 and has the registered number: 01041968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHOP & OFFICE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. SUSAN MELANIE GOLDBERG | Jun 1953 | British | Director | 2015-10-01 | CURRENT |
MR MICHAEL FISHER | Nov 1946 | British | Director | 2015-10-01 | CURRENT |
JEFFREY SEYMOUR FISHER | Jan 1954 | British | Director | 2011-06-30 | CURRENT |
MRS SUSAN GOLDBERG | Jun 1953 | British | Secretary | CURRENT | |
MR HERBERT HARRIS-TAYLOR | Nov 1916 | British | Director | RESIGNED | |
MR JACK FISHER | Jul 1917 | British | Director | RESIGNED | |
MR DAVID FISHER | Dec 1919 | British | Director | RESIGNED | |
ROY MONTAGUE FILER | Nov 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Fisher Will Trust | 2016-04-06 | Edgware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Shop & Office Properties Employee Benefit Trust | 2016-04-06 | Edgware |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |