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 - LONDON

This company is listed in the following categories:
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)

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

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