SHIREGATE (ARCADIAN) LIMITED

SHIREGATE (ARCADIAN) LIMITED is an active private limited company, incorporated on 7 December 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on Marlborough Hill, Harrow. 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: Micro Entity. SHIREGATE (ARCADIAN) LIMITED previously had the company name LUROSS MARGATE LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Care Of	GRANT HARROD LERMAN DAVIS LLP
Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1UD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/08/2010 onwards:

SHIREGATE (ARCADIAN) LIMITED

Prior to 17/08/2010:

LUROSS MARGATE LIMITED

Directors

(The company's officers)

MR GEOFFREY DAVID BERGER

(~78 year old United Kingdom national)

C/O GRANT HARROD LERMAN DAVIS LLP, 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as RETIRED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/01/2010

MR GEOFFREY DAVID BERGER

(~78 year old United Kingdom national)

177 HAMPSTEAD WAY, LONDON, NW11 7YA, UNITED KINGDOM

Current Director
Gives occupation as RETIRED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/01/2010

MR RICHARD MANSELL

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, UNITED KINGDOM

Current Secretary

Appointed on 11/06/2018

Connections

(Shared officers)

CFH HOLDINGS LIMITED

MR GEOFFREY DAVID BERGER

COUNTRYWIDE CREDIT CORPORATION LIMITED

MR GEOFFREY DAVID BERGER

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)