SHOREDITCH VILLAGE LTD
SHOREDITCH VILLAGE LTD is an active private limited company, incorporated on 5 September 1979. The nature of the business is Development of building projects. The company's registered office is on Church Road, Stanmore. 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. SHOREDITCH VILLAGE LTD has two previous names, the most recent of which was SHOREDITCH VILLAGE HOLDINGS LIMITED. The company has nine mortgage charges, four of which are outstanding.
Company Information
Company Number | 01446901 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 CHURCH ROAD |
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Post Town | STANMORE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA7 4XR |
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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 | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 12/10/2015 onwards:
SHOREDITCH VILLAGE LTD
From 23/12/2013 to 12/10/2015:
SHOREDITCH VILLAGE HOLDINGS LIMITED
Prior to 23/12/2013:
LIRASTAR LIMITED
Directors
(The company's officers)
ANDREW EDWARD VALENTINE HALL
(~53 year old British national)
60 HIGH STREET, WIMBLEDON, LONDON, SW19 5EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/1991
DOMINIC HENRY JOHNSTONE WHITE
(~54 year old British national)
HILL FARM BARN, BRUERN ROAD MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6HB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/1991
JONATHAN BERNARD JOHNSTONE WHITE (BA HONS)
(~52 year old British national)
28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
- Current Director
- Gives occupation as MARKETING EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1994
Shareholders
(Persons of Significant Control)
Mr Anthony Johnstone White
(~84 year old British national)
Plovers Hill, Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6HB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2016
Mr Andrew Edward Valentine Hall
(~53 year old British national)
60, High Street, Wimbledon, London, SW19 5EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2016
John Francis Clarkson
(~79 year old British national)
The Corner House, 58 The Street, Chirton, Devizes, Wiltshire, SN10 3QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2016
Mrs Roxana Janet White
(~80 year old British national)
Plovers Hill, Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6HB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2016
Connections
(Shared officers)
- MR DOMINIC HENRY JOHNSTONE WHITE
CREATED WORK ONE LIMITED
- MR DOMINIC HENRY JOHNSTONE WHITE
DAWNDALE LIMITED
- MR ANDREW EDWARD VALENTINE HALL
ENTERPRISE PROPERTY GROUP LIMITED
- MR DOMINIC HENRY JOHNSTONE WHITE
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
- MR DOMINIC HENRY JOHNSTONE WHITE
MARTINGATE CORSHAM LTD
- MR ANDREW EDWARD VALENTINE HALL
- MR ANDREW EDWARD VALENTINE HALL
PICKWICK ACADEMY TRUST
- MR ANDREW EDWARD VALENTINE HALL
- ANDREW EDWARD VALENTINE HALL
- DOMINIC HENRY JOHNSTONE WHITE
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)
SHOREDITCH VILLAGE LTD: Maps
Maps show the location of the postcode of the registered office, HA7 4XR.
Map of SHOREDITCH VILLAGE LTD at local scale
Map of SHOREDITCH VILLAGE LTD at district scale
More Companies in HA7 4XR
Other companies with registered offices in HA7 4XR:
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)