Shp (social Housing Pro) Ltd is a private limited company registered at 13 Tredegar Square, London E3 5AD. Incorporated on 2022-01-06, this 2-year-old company is run by 1 director.
Director Mohammed A., appointed on 01 March 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (Standard Industrial Classification code: 68310). According to official records there was a change of name on 2023-03-03 and their previous name was Everglow Electrical Ltd.
The last confirmation statement was sent on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 13 Tredegar Square |
| Town | London |
| Post code | E3 5AD |
| Country of origin | United Kingdom |
| Registration Number | 13832239 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 March 2023
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 7 February 2023 |
| Ceased on | 1 March 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04542138 |
| Notified on | 7 February 2023 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 6 January 2022 |
| Ceased on | 6 January 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Everglow Electrical | March 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 18th, October 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy