CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 5 October 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hans 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: Full. CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED has no previous names. The company has 51 mortgage charges, 31 of which are outstanding.
Company Information
Company Number | 01075332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 HANS ROAD |
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Post Town | LONDON |
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Postcode | SW3 1RT |
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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 | FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 51 |
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Number of Outstanding Charges | 31 |
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Number of Satisfied Charges | 20 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
Directors
(The company's officers)
MR ANDREW RICHARD GIBLIN
(~45 year old British national)
14-16 HANS ROAD, LONDON, SW3 1RT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2011
MR MANFRED STANLEY GORVY
(~86 year old British national)
14-16 HANS ROAD, LONDON, SW3 1RT
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/10/1991
DR SEAN GORVY
(~61 year old British national)
14-16 HANS ROAD, LONDON, SW3 1RT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2022
ROBERT HARRIS
(~62 year old British national)
14-16 HANS ROAD, LONDON, SW3 1RT
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2000
MR MICHAEL BEN JENKINS
(~51 year old British national)
16 HANS ROAD, LONDON, SW3 1RT
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
MR BRUCE OLIVER THOMPSON
(~60 year old British national)
14-16 HANS ROAD, LONDON, SW3 1RT
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/04/2004
HANOVER MANAGEMENT SERVICES LIMITED
(British national)
16 HANS ROAD, LONDON, SW3 1RT, UNITED KINGDOM
Appointed on 24/10/1995
Connections
(Shared officers)
- MR ANDREW RICHARD GIBLIN
- MR MICHAEL BEN JENKINS
- MR ANDREW RICHARD GIBLIN
- MR MICHAEL BEN JENKINS
BAILEY ACQUISITIONS LIMITED
BARCFOREST LIMITED
- MR ANDREW RICHARD GIBLIN
- MR MANFRED STANLEY GORVY
- HANOVER MANAGEMENT SERVICES LIMITED
- MR MICHAEL BEN JENKINS
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)
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW3 1RT.
Map of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED at local scale
Map of CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED at district scale
More Companies in SW3 1RT
Other companies with registered offices in SW3 1RT:
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)