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J & M Shirman Investments Limited LONDON


Founded in 1964, J & M Shirman Investments, classified under reg no. 00816236 is an active company. Currently registered at 335 City Road EC1V 1LJ, London the company has been in the business for 60 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Henry S. and Edward S.. In addition one secretary - Lysbeth S. - is with the company. As of 29 March 2024, there were 3 ex directors - Janet C., Joshua S. and others listed below. There were no ex secretaries.

J & M Shirman Investments Limited Address / Contact

Office Address 335 City Road
Town London
Post code EC1V 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00816236
Date of Incorporation Tue, 18th Aug 1964
Industry Development of building projects
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Lysbeth S.

Position: Secretary

Appointed: 17 September 2021

Henry S.

Position: Director

Appointed: 01 April 2016

Edward S.

Position: Director

Appointed: 26 November 2002

Janet C.

Position: Director

Resigned: 17 September 2021

Joshua S.

Position: Director

Appointed: 28 December 1991

Resigned: 13 April 2006

Minnie S.

Position: Director

Appointed: 28 December 1991

Resigned: 24 July 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Shirman's Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shirman's Properties Limited

2nd Floor 145-157 St John Street, London, EC1V 4PY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00691009
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth247 616266 693286 455306 814363 916    
Balance Sheet
Current Assets179 581200 068221 705243 630296 765391 37695 31188 52217 352
Net Assets Liabilities     389 09388 64187 80216 512
Cash Bank In Hand68 40495 72372 47749 89271 583    
Debtors111 177104 345149 228193 738225 182    
Tangible Fixed Assets77 52475 88574 24772 76776 327    
Reserves/Capital
Called Up Share Capital135135135135135    
Profit Loss Account Reserve162 614181 691201 453221 812278 914    
Shareholder Funds247 616266 693286 455306 814363 916    
Other
Creditors     10 2956 670720840
Fixed Assets     6 867   
Net Current Assets Liabilities170 092190 808212 208234 047287 589382 22688 64187 80216 512
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 145   
Total Assets Less Current Liabilities247 616266 693286 455306 814363 916389 09388 641  
Creditors Due Within One Year9 4899 2609 4979 5839 176    
Number Shares Allotted 135135135135    
Par Value Share 1111    
Share Capital Allotted Called Up Paid135135135135135    
Share Premium Account84 86784 86784 86784 86784 867    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (3 pages)

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