SHB PROPERTIES REALISATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHB PROPERTIES REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHB PROPERTIES REALISATIONS LIMITED was incorporated 36 years ago on 10/06/1987 and has the registered number: 02139762. The accounts status is FULL and accounts are next due on 30/11/2016.
SHB PROPERTIES REALISATIONS LIMITED was incorporated 36 years ago on 10/06/1987 and has the registered number: 02139762. The accounts status is FULL and accounts are next due on 30/11/2016.
SHB PROPERTIES REALISATIONS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 30/08/2014 | 30/11/2016 |
Registered Office
DUFF & PHELPS LTD
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
BHS PROPERTIES LIMITED (until 28/09/2016)
BHS PROPERTIES LIMITED (until 28/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/06/2017 |
Map
DUFF & PHELPS LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOSEPH ANDREW CHAPPELL | Nov 1966 | British | Director | 2015-03-11 | CURRENT |
GUY ANTONY JOHNSON | Apr 1956 | British | Director | RESIGNED | |
MISS AISHA LEAH WALDRON | Secretary | 2009-07-14 UNTIL 2013-06-28 | RESIGNED | ||
ANITA DIANA APPLEBEE | May 1959 | Secretary | RESIGNED | ||
ELINOR SARAH BELL | Sep 1969 | Secretary | 2006-09-18 UNTIL 2009-07-14 | RESIGNED | |
DAPHNE VALERIE CASH | British | Secretary | 2000-09-04 UNTIL 2006-09-18 | RESIGNED | |
MR ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-17 | RESIGNED | ||
REBECCA ROSE FLAHERTY | Secretary | 2014-12-17 UNTIL 2015-03-11 | RESIGNED | ||
GURPAL PREMI | Secretary | 2013-07-18 UNTIL 2014-10-03 | RESIGNED | ||
MRS EMMA ANN REID | Secretary | 2015-04-17 UNTIL 2016-07-13 | RESIGNED | ||
MR IAN MARK ALLKINS | Apr 1962 | British | Secretary | 2000-05-22 UNTIL 2000-09-04 | RESIGNED |
MR ANTHONY JOHN HATCH | Nov 1948 | British | Director | RESIGNED | |
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2009-10-01 UNTIL 2015-03-11 | RESIGNED |
MR CHRISTOPHER BRYAN HARRIS | May 1968 | British | Director | 2009-09-10 UNTIL 2015-03-11 | RESIGNED |
MR MARK ANTHONY HEALEY | Feb 1962 | British | Director | 2009-10-01 UNTIL 2012-02-10 | RESIGNED |
MR LENNART DAVID HENNINGSON | Aug 1955 | Swedish | Director | 2015-03-11 UNTIL 2016-09-08 | RESIGNED |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2011-03-02 UNTIL 2015-03-11 | RESIGNED |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | 1999-01-13 UNTIL 2000-05-22 | RESIGNED |
MRS MARY JULIA MARGARET GERAGHTY | Jul 1973 | British | Director | 2009-09-24 UNTIL 2014-11-19 | RESIGNED |
SIR PHILIP NIGEL ROSS GREEN | Mar 1952 | British | Director | 2000-05-22 UNTIL 2015-03-11 | RESIGNED |
MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2009-10-01 UNTIL 2015-03-11 | RESIGNED |
NIGEL ALAN FRANKS | Oct 1946 | British | Director | 1994-03-14 UNTIL 2000-05-22 | RESIGNED |
MR COLIN PETER DUCKELS | Oct 1953 | British | Director | 2009-10-01 UNTIL 2011-02-25 | RESIGNED |
MR RICHARD DEDOMBAL | Feb 1965 | British | Director | 2012-05-01 UNTIL 2015-03-11 | RESIGNED |
PAUL COACKLEY | Dec 1960 | British | Director | 2000-05-22 UNTIL 2010-04-30 | RESIGNED |
MR DOMINIC LEONARD MARK CHANDLER | Apr 1972 | British | Director | 2015-04-17 UNTIL 2016-07-06 | RESIGNED |
MR STEPHEN BOYCE | Jan 1964 | British | Director | 2013-04-29 UNTIL 2015-03-11 | RESIGNED |
MR STEVEN WILLIAM BEDFORD | Dec 1955 | British | Director | RESIGNED | |
MISS ROSALYN MARGARET BRENCH | Apr 1960 | British | Director | RESIGNED | |
MR IAN MARK ALLKINS | Apr 1962 | British | Director | 2000-05-22 UNTIL 2009-08-28 | RESIGNED |
PETER ADAMS | Dec 1946 | British | Director | RESIGNED |