Shirman's Properties Limited, London

Shirman's Properties Limited is a private limited company. Registered at 335 City Road, London EC1V 1LJ, this 63 years old firm was incorporated on 1961-04-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this firm: Richard S. (appointed on 17 January 2024), Henry S. (appointed on 20 July 2004), Edward S. (appointed on 26 November 2002). When it comes to the secretaries (1 in total), we can name: Lysbeth S. (appointed on 16 September 2021).
About
Name: Shirman's Properties Limited
Number: 00691009
Incorporation date: 1961-04-27
End of financial year: 31 March
 
Address: 335 City Road
London
EC1V 1LJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Henry S.
22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Edward S.
22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mansoor G.
22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
J Shirman 1967 Settlement
6 April 2016 - 21 October 2022
Address 11 Cobbles Crescent, Northgate, Crawley, West Sussex, RH10 8HA, England
Legal authority Trust
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
M Shirman 1967 Settlement
6 April 2016 - 21 October 2022
Address 11 Cobbles Crescent, Northgate, Crawley, West Sussex, RH10 8HA, England
Legal authority Trust
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 80,279 73,569 168,837 45,145 103,502 62,145 57,060 1,112,687 1,222,451
Fixed Assets 914,444 986,737 981,192 1,221,141 1,260,372 1,138,731 1,292,681 1,271,405 1,250,250
Total Assets Less Current Liabilities 866,159 932,802 975,743 1,037,878 1,178,810 876,122 1,201,983 1,208,504 -
Number Shares Allotted - 4,600 4,600 4,600 4,600 - - - -
Shareholder Funds 866,159 932,802 975,743 1,037,878 1,178,810 - - - -
Tangible Fixed Assets 829,442 901,735 896,190 1,136,139 1,175,370 - - - -

The deadline for Shirman's Properties Limited confirmation statement filing is 2023-11-05. The most recent one was filed on 2022-10-22. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Henry S. who has over 3/4 of shares, 3/4 to full of voting rights. Edward S. who has over 3/4 of shares, 3/4 to full of voting rights. Mansoor G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 18th, December 2023 | accounts
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