Company Information for

134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED

33 C/O BELMONT & LOWE, SEKFORDE STREET, LONDON, EC1R 0HH,

Company Registration Number

05106675

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 134 Shirland Road Management Company Ltd

134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-04-20 and has its registered office in London. The organisation's status is listed as "Active". 134 Shirland Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
Legal Registered Office
33 C/O BELMONT & LOWE
SEKFORDE STREET
LONDON
EC1R 0HH
Other companies in EC1M

Filing Information

Company Number05106675
Date formed2004-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsDORMANT
Last Datalog update:
2025-02-05 19:01:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martyn John Whaley Company Secretary 2007-07-24 ENGLAND
Anthony David Buffin Director FINANCE DIRECTOR 2008-07-10 ENGLAND
Lucy Gao Director INVESTMENT MANAGER 2011-04-29 UNITED KINGDOM
Simon Mark Runc Director IT ADMINISTRATION 2007-11-22 ENGLAND
George Frederic Warburton Director SELF EMPLOYED 2004-04-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Robins Company Secretary 2004-04-20 2007-07-24
Waterlow Secretaries Limited Nominated Secretary 2004-04-20 2004-04-20
Waterlow Nominees Limited Nominated Director 2004-04-20 2004-04-20
Waterlow Secretaries Limited Nominated Director 2004-04-20 2004-04-20

Related Directorships for Martyn John Whaley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn John Whaley CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITEDCompany Secretary 2001-11-08 CURRENT 1996-10-09 Active
Martyn John Whaley COLD STORAGE HOLDINGS LIMITEDCompany Secretary 1996-01-04 CURRENT 1960-03-09 Dissolved 2016-05-10
Martyn John Whaley BELMONT & LOWE LIMITEDCompany Secretary 1992-02-24 CURRENT 1992-02-24 Active

Related Directorships for Simon Mark Runc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Mark Runc RUPERT'S LONDON LIMITEDDirector 2014-02-19 CURRENT 2010-05-21 Active - Proposal to Strike off

Related Directorships for George Frederic Warburton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Frederic Warburton TOPAK CARE SUPPLIES LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active