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.
| Office Address | 1st Floor |
| Office Address2 | 2 Woodberry Grove |
| Town | Finchley |
| Post code | N12 0DR |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 22 February 2020
Position: Director
Appointed: 19 July 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 22nd, May 2020 |
persons with significant control | Free Download (2 pages) |
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