SHAW PROPERTIES N/C LIMITED
SHAW PROPERTIES N/C LIMITED is an active private limited company, incorporated on 3 June 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. SHAW PROPERTIES N/C LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12643882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 01/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
SHAW PROPERTIES N/C LIMITED
Directors
(The company's officers)
MS NATALIE MARISSE COWAN
(~56 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2020
MRS ADELE SHAW
(~78 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2020
MR DARREN ALEXANDER SHAW
(~53 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2023
MR JEROME BRIAN SHAW
(~80 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2020
MR SPENCER JAMES SHAW
(~45 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2020
Shareholders
(Persons of Significant Control)
Mrs Adele Shaw
(~78 year old British national)
43 Caldecote Gardens, Bushey, Hertfordshire, WD23 4GP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2020
Mr Jerome Brian Shaw
(~80 year old British national)
43 Caldecote Gardens, Bushey, Hertfordshire, WD23 4GP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2020
Connections
(Shared officers)
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)
SHAW PROPERTIES N/C LIMITED: Maps
Maps show the location of the postcode of the registered office, IG8 8HD.
Map of SHAW PROPERTIES N/C LIMITED at local scale
Map of SHAW PROPERTIES N/C LIMITED at district scale
More Companies in IG8 8HD
Other companies with registered offices in IG8 8HD:
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)