• UK
  • SHBP PROPERTIES LIMITED - 78 York Street, London, W1H 1DP, United Kingdom

Company Information

Company registration number
08391814
Company Status
LIVE
Country
United Kingdom
Registered Address
78 York Street
London
W1H 1DP
United Kingdom
78 York Street, London, W1H 1DP, United Kingdom UK

Management

Managing Directors
PARROTT, Stephen Michael
PARROTT, Jacqueline

Company Details

Type of Business
ltd
Incorporated
2013-02-07
Age Of Company
2013-02-07 11 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Stephen Parrott

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
5F SHBP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

SHBP PROPERTIES LIMITED Company Description

SHBP PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08391814. Its current trading status is "live". It was registered 2013-02-07. It was previously called 5F SHBP LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2019-02-28.It can be contacted at 78 York Street .
More information

Get SHBP PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shbp Properties Limited - 78 York Street, London, W1H 1DP, United Kingdom

2013-02-07 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-03) - CS01

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  • confirmation-statement-with-updates (2023-03-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-06-06) - AA

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  • change-person-director-company-with-change-date (2022-02-03) - CH01

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  • capital-allotment-shares (2022-05-30) - SH01

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  • accounts-with-accounts-type-micro-entity (2022-05-30) - AA

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • change-person-director-company-with-change-date (2022-02-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • change-person-director-company (2022-02-04) - CH01

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  • change-to-a-person-with-significant-control (2022-02-03) - PSC04

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • change-person-director-company (2021-08-27) - CH01

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  • change-to-a-person-with-significant-control (2021-08-25) - PSC04

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  • change-person-director-company-with-change-date (2021-08-25) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-08-18) - AA

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  • confirmation-statement-with-updates (2021-03-09) - CS01

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  • confirmation-statement-with-updates (2021-03-03) - CS01

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  • change-account-reference-date-company-current-shortened (2021-03-03) - AA01

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  • accounts-with-accounts-type-dormant (2021-03-03) - AA

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  • resolution (2021-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-03-23) - AA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-13) - AA

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  • accounts-with-accounts-type-dormant (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-23) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-02) - AA

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  • change-person-director-company-with-change-date (2015-03-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • change-person-director-company-with-change-date (2014-07-02) - CH01

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  • accounts-with-accounts-type-dormant (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • certificate-change-of-name-company (2013-08-30) - CERTNM

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  • termination-director-company-with-name (2013-08-29) - TM01

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  • incorporation-company (2013-02-07) - NEWINC

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