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 Number | 02450692 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR |
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Address Line 2 | 20 OLD BAILEY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 7AN |
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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 | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 04/01/2017 |
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Last Made Up Date | 07/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)