123 Shires Estates Ltd FINCHLEY


123 Shires Estates Ltd is a private limited company situated at 1St Floor, 2 Woodberry Grove, Finchley N12 0DR. Incorporated on 2019-07-19, this 1-year-old company is run by 2 directors.
Director Paul K., appointed on 22 February 2020. Director Pol O., appointed on 19 July 2019.
The company is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The latest confirmation statement was filed on 2020-02-22 and the date for the subsequent filing is 2021-04-05.

123 Shires Estates Ltd Address / Contact

Office Address 1st Floor
Office Address2 2 Woodberry Grove
Town Finchley
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12111786
Date of Incorporation Fri, 19th Jul 2019
Industry Sale of used cars and light motor vehicles
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 19th Apr 2021 (24 days after)
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

Paul K.

Position: Director

Appointed: 22 February 2020

Pol O.

Position: Director

Appointed: 19 July 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Paul K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pol O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul K.

Notified on 22 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pol O.

Notified on 19 July 2019
Ceased on 22 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control statement
filed on: 22nd, May 2020
Free Download (2 pages)

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