M&S SHAW PROPERTY INVESTMENTS LTD
M&S SHAW PROPERTY INVESTMENTS LTD is an active private limited company, incorporated on 19 February 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bournemouth Road, Eastleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M&S SHAW PROPERTY INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11211176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BOURNEMOUTH ROAD |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO53 3DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 19/03/2019 |
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Last Made Up Date | Not available |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
M&S SHAW PROPERTY INVESTMENTS LTD
Directors
(The company's officers)
MR MICHAEL PHILLIP SHAW
(~63 year old British national)
7 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2018
MRS SUSAN SHAW
(~55 year old British national)
7 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2018
Shareholders
(Persons of Significant Control)
Mr Michael Phillip Shaw
(~63 year old British national)
7, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Mrs Susan Shaw
(~55 year old British national)
7, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Connections
(Shared officers)
CHANGE OF STYLE GRANITE AND STONE LIMITED
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)
M&S SHAW PROPERTY INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, SO53 3DA.
Map of M&S SHAW PROPERTY INVESTMENTS LTD at local scale
Map of M&S SHAW PROPERTY INVESTMENTS LTD at district scale
More Companies in SO53 3DA
Other companies with registered offices in SO53 3DA:
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)