The Shires Estates Investments Limited LONDON


The Shires Estates Investments started in year 2014 as Private Limited Company with registration number 08835907. The The Shires Estates Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The company has 2 directors, namely Melanie B., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 7 January 2014 and Melanie B. has been with the company for the least time - from 14 June 2016. As of 28 March 2024, there was 1 ex director - Jeffrey E.. There were no ex secretaries.

The Shires Estates Investments Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08835907
Date of Incorporation Tue, 7th Jan 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Melanie B.

Position: Director

Appointed: 14 June 2016

Nicholas B.

Position: Director

Appointed: 07 January 2014

Jeffrey E.

Position: Director

Appointed: 07 January 2014

Resigned: 17 January 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Nicholas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Melanie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

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

Melanie B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-49 123114 9662 780 635
Balance Sheet
Cash Bank In Hand198 410121 453280 050
Current Assets320 154251 693498 120
Debtors121 744130 240218 070
Tangible Fixed Assets3 432 0003 432 0006 000 000
Reserves/Capital
Called Up Share Capital1 1001 1001 100
Profit Loss Account Reserve-50 223113 866211 535
Shareholder Funds-49 123114 9662 780 635
Other
Amount Due From To Related Party  43 706
Creditors Due After One Year2 000 0001 900 0003 412 500
Creditors Due Within One Year1 801 2771 668 727304 985
Net Assets Liability Excluding Pension Asset Liability-49 123114 9662 780 635
Net Current Assets Liabilities-1 481 123-1 417 034193 135
Number Shares Allotted 1 0001 000
Other Loans After Five Years By Instalments2 000 0001 900 0003 412 500
Par Value Share 11
Revaluation Reserve  2 568 000
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Cost Or Valuation 3 432 000 
Tangible Fixed Assets Increase Decrease From Revaluations  2 568 000
Total Assets Less Current Liabilities1 950 8772 014 9666 193 135

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sunday 7th January 2024
filed on: 15th, January 2024
Free Download (3 pages)

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