A H V SCHAPIRA LIMITED
A H V SCHAPIRA LIMITED is an active private limited company, incorporated on 27 January 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. A H V SCHAPIRA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05690214 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
A H V SCHAPIRA LIMITED
Directors
(The company's officers)
PROF. ANTHONY HENRY VERNON SCHAPIRA
(~69 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as NEUROLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2006
MRS LAURA JEAN SCHAPIRA
(~58 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
MS SARAH VICTORIA CONNIE WILSON
(~41 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR, MADANO COMMUNICATIONS
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
MRS LAURA SCHAPIRA
(~58 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2006
Shareholders
(Persons of Significant Control)
Prof. Anthony Henry Vernon Schapira
(~69 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- PROF. ANTHONY HENRY VERNON SCHAPIRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A H V SCHAPIRA LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6BP.
Map of A H V SCHAPIRA LIMITED at local scale
Map of A H V SCHAPIRA LIMITED at district scale
More Companies in NW3 6BP
Other companies with registered offices in NW3 6BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)