SHIBLEY LIMITED

SHIBLEY LIMITED is an active private limited company, incorporated on 8 December 1989. The nature of the business is Non-trading company. The company's registered office is on Old Bailey, London. 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. SHIBLEY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02450692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
SHIBLEY LIMITED

Directors

(The company's officers)
MR MOU DAID JOHNSON CHA
(~72 year old British national)
UNIT 11, 21/F, CDW BUILDING 388 CASTLE PEAK ROAD, TSUEN WAN, HONG KONG
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in HONG KONG
Appointed on 08/11/2021
MR YIU CHUNG BENJAMIN CHA
(~50 year old Chinese national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in HONG KONG
Appointed on 20/03/2024
ANDREW JAMES DAY
(~50 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTATE MANAGER & DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
PETER CLIVE CLEMENS DAY
(~83 year old British national)
COMPTON MANOR ESTATES LIMITED KING'S SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
MR PHILIP WALTER DURRANCE
(~82 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 20/03/2024
MR JAMES MURRAY GRANT
(~63 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
TEMPLE SECRETARIAL LIMITED
(British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Secretary
Appointed on 03/04/2012

Connections

(Shared officers)
  • TEMPLE SECRETARIAL LIMITED
  • TEMPLE SECRETARIAL LIMITED
  • MR PHILIP WALTER DURRANCE
  • MR PHILIP WALTER DURRANCE
ANIMAL FREE RESEARCH UK LTD
  • TEMPLE SECRETARIAL LIMITED
BACON FOUNDATION LTD
  • TEMPLE SECRETARIAL LIMITED
  • MR MOU DAID JOHNSON CHA
  • ANDREW JAMES DAY
  • MR PHILIP WALTER DURRANCE
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)

SHIBLEY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of SHIBLEY LIMITED at local scale
Map of SHIBLEY LIMITED at local scale
Map of SHIBLEY LIMITED at district scale
Map of SHIBLEY 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 EC4M 7AN

Other companies with registered offices in EC4M 7AN:

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)