SHIRLAWS IP UK LIMITED - LOWER COOMBE STREET, CROYDON
Company Profile | Company Filings |
Overview
SHIRLAWS IP UK LIMITED is a Private Limited Company from LOWER COOMBE STREET, CROYDON and has the status: Dissolved - no longer trading.
SHIRLAWS IP UK LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001649. The accounts status is TOTAL EXEMPTION FULL.
SHIRLAWS IP UK LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: 06001649. The accounts status is TOTAL EXEMPTION FULL.
SHIRLAWS IP UK LIMITED - LOWER COOMBE STREET, CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O BRYDEN JOHNSON & CO
LOWER COOMBE STREET, CROYDON
SURREY
CR0 1AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JAMES DAVIES | Oct 1955 | British | Director | 2018-07-04 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-17 UNTIL 2006-11-17 | RESIGNED | ||
MR ROBIN PETER WALKER | Jan 1954 | British | Director | 2018-07-04 UNTIL 2018-09-28 | RESIGNED |
MR NICHOLAS JOHN RIXON | May 1958 | British | Director | 2012-01-02 UNTIL 2017-03-01 | RESIGNED |
CLARE AGNES MCCARTHY | Jan 1965 | Australian | Director | 2007-05-14 UNTIL 2011-03-28 | RESIGNED |
MR BRIAN PAUL KEMP | Apr 1963 | British | Director | 2017-03-01 UNTIL 2018-07-04 | RESIGNED |
MR BRIAN PAUL KEMP | Apr 1963 | British | Director | 2007-10-31 UNTIL 2009-11-01 | RESIGNED |
MATTHEW HILL | Feb 1973 | Australian | Director | 2006-11-17 UNTIL 2007-05-14 | RESIGNED |
MR DARREN CHIDGEY | Feb 1972 | British | Director | 2017-03-01 UNTIL 2018-07-04 | RESIGNED |
MR PETER FRANCIS HARFORD | Mar 1959 | Australian | Director | 2011-03-28 UNTIL 2012-01-02 | RESIGNED |
MR BRIAN PAUL KEMP | Secretary | 2009-11-01 UNTIL 2019-01-31 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-11-17 UNTIL 2006-11-17 | RESIGNED | ||
MR PETER FRANCIS HARFORD | Mar 1959 | Australian | Secretary | 2006-11-17 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shirlaws Group Limited | 2016-04-06 - 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Mr Darren John Shirlaw | 2016-04-06 | 9/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHIRLAWS_IP_(UK)_LIMITED - Accounts | 2018-07-26 | 31-12-2017 | £-52,388 equity |
SHIRLAWS_IP_(UK)_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £5,924 Cash £593,160 equity |
SHIRLAWS_IP_(UK)_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £32,949 Cash £500,666 equity |