SHEFFIELD AND WESTERN INVESTMENTS LIMITED

SHEFFIELD AND WESTERN INVESTMENTS LIMITED is an active private limited company, incorporated on 16 January 1996. The nature of the business is Development of building projects. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SHEFFIELD AND WESTERN INVESTMENTS LIMITED has no previous names. The company has 24 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	6
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

SHEFFIELD AND WESTERN INVESTMENTS LIMITED

Directors

(The company's officers)

ALISTAIR JONATHAN ABBOTT

(~61 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/1996

MRS ZOE CLARE AIZPURU

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

Current Secretary

Appointed on 12/07/2012

Shareholders

(Persons of Significant Control)

Alistair Jonathan Abbott

(~61 year old British national)

C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, 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

Source: Companies House

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)