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114 Upper Shirley Management Limited BECKENHAM


Founded in 2015, 114 Upper Shirley Management, classified under reg no. 09842582 is an active company. Currently registered at C/o Vfm Property Management Provident House BR3 1AT, Beckenham the company has been in the business for 6 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 5 directors, namely Katherine T., Craig S. and Monette S. and others. Of them, Katherine T., Craig S., Monette S., Lucie H., Charlie L. have been with the company the longest, being appointed on 1 November 2019. As of 14 May 2021, there were 2 ex directors - Joseph M., Michael B. and others listed below. There were no ex secretaries.

114 Upper Shirley Management Limited Address / Contact

Office Address C/o Vfm Property Management Provident House
Office Address2 Burrell Row
Town Beckenham
Post code BR3 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09842582
Date of Incorporation Mon, 26th Oct 2015
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 26th Nov 2021 (2021-11-26)
Last confirmation statement dated Thu, 12th Nov 2020

Company staff

Vfm Procurement Limited

Position: Corporate Secretary

Appointed: 09 December 2019

Katherine T.

Position: Director

Appointed: 01 November 2019

Craig S.

Position: Director

Appointed: 01 November 2019

Monette S.

Position: Director

Appointed: 01 November 2019

Lucie H.

Position: Director

Appointed: 01 November 2019

Charlie L.

Position: Director

Appointed: 01 November 2019

Joseph M.

Position: Director

Appointed: 26 October 2015

Resigned: 01 November 2019

Michael B.

Position: Director

Appointed: 26 October 2015

Resigned: 08 June 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Joseph M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is James T. This PSC has significiant influence or control over the company,. The third one is Christina M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph M.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: significiant influence or control

James T.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: significiant influence or control

Christina M.

Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth6666 
Balance Sheet
Cash Bank In Hand6666 
Net Assets Liabilities Including Pension Asset Liability6666 
Current Assets    6
Net Assets Liabilities    6
Reserves/Capital
Shareholder Funds6666 
Other
Net Current Assets Liabilities    6
Total Assets Less Current Liabilities    6

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wednesday 17th February 2021 director's details were changed
filed on: 17th, February 2021
Free Download (2 pages)

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