Founded in 2017, Shakespeare Property, classified under reg no. 10653806 is an active company. Currently registered at Swiss House, Beckingham Business Park CM9 8LZ, Maldon the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Abraham D., appointed on 6 March 2017. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Swiss House, Beckingham Business Park |
| Office Address2 | Beckingham Street |
| Town | Maldon |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10653806 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 06 March 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Ordan Uk Limited from Maldon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Ordan Uk Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04640380 |
| Notified on | 6 March 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 6 March 2017 |
| Ceased on | 6 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 51 803 | ||||
| Other Debtors | 1 | 51 803 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Other | ||||||
| Amounts Owed To Group Undertakings | 51 802 | |||||
| Creditors | 51 802 | |||||
| Net Current Assets Liabilities | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 7th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (5 pages) |
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