Shireway Limited in LONDON

Shireway Limited LONDON

Shireway started in year 1964 as Private Limited Company with registration number 00798208. The Shireway company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 3 October 1989 and Barry A. has been with the company for the least time - from 14 February 2011. Currenlty, the firm lists one former director, whose name is Joseph A. and who left the the firm on 30 December 2010. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.

Shireway Limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00798208
Date of Incorporation	Wed, 25th Mar 1964
Industry	Development of building projects
End of financial Year	25th December
Company age	60 years old
Account next due date	Wed, 25th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 03 October 1989

Joseph A.

Position: Director

Appointed: 30 March 1965

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 30 March 1965

Resigned: 30 December 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Bana One Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 25th December 2023 to 31st December 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 25th December 2023 to 31st December 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, November 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 25th December 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 26th December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2014 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 27th December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th December 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2012 filed on: 19th, February 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th December 2010 filed on: 28th, December 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2009 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 15th, April 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2007 filed on: 28th, November 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2007 to 31/03/2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 24th, May 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 24th, May 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 17th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2005	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 15th, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 15th, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 10th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 10th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 2nd, June 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 2nd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, January 1998	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Small company accounts made up to 31st March 1994 filed on: 10th, February 1995	accounts
AAMD	Amended accounts made up to 31st March 1993 filed on: 2nd, February 1995	accounts	Free Download
AAMD	Amended accounts made up to 31st March 1993 filed on: 2nd, February 1995	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 13th, February 1994	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 5th, February 1993	accounts
AA	Small company accounts made up to 31st March 1987 filed on: 9th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1987 filed on: 9th, July 1992	accounts
AA	Small company accounts made up to 31st March 1986 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 31st March 1989 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 31st March 1988 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 31st March 1990 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 31st March 1985 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 31st March 1991 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 31st March 1986 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1985 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1988 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1989 filed on: 8th, July 1992	accounts	Free Download

Shireway Limited LONDON

Shireway Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Joseph A.

Joseph A.

People with significant control

Company filings

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