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 Number05690214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of A H V SCHAPIRA LIMITED at district scale
Map of A H V SCHAPIRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)