SHB PROPERTIES REALISATIONS LIMITED
In Administration
General Information
NAME
SHB PROPERTIES REALISATIONS LIMITED
COMPANY NUMBER
02139762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/06/1987
(37 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2015
ACCOUNTS MADE UP TO
30/08/2014
KEEP INFORMED
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PREVIOUS NAMES
02/04/2001
28/09/2016
BHS PROPERTIES LIMITED
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHS GROUP LIMITED | In Administration | View Report |
| SHB PROPERTIES REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2017 | Lennart David Henningson (919575753) has left the board |
| 21/09/2016 | Emma Ann Reid (919791463) has left the board |
| 20/07/2016 | Dominic Leonard Mark Chandler (918950747) has left the board |
Credit Risk Overview
Want to learn more about SHB PROPERTIES REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHB PROPERTIES REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHB PROPERTIES REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2015 - Present (9 years and 7 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
25/07/1992 - Present (32 years and 3 months) Born in May 1959 |
Resigned | Secretary |
Current: 1 Past: 47 |
View Report |
|
25/07/1992 - 22/05/2000 (7 years and 9 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/07/1992 - Present (32 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
|
25/07/1992 - Present (32 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BHS GROUP LIMITED | In Administration | View Report |
| DARLINGTON SHB LTD | Company is dissolved | View Report |
| DAVENBUSH LIMITED | In Administration | View Report |
| SHB PROPERTIES REALISATIONS LIMITED | In Administration | View Report |
| SHB REALISATIONS LIMITED | In Administration | View Report |
| BHS PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| LOWLAND HOMES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2017 | Lennart David Henningson (919575753) has left the board |
| 21/09/2016 | Emma Ann Reid (919791463) has left the board |
| 20/07/2016 | Dominic Leonard Mark Chandler (918950747) has left the board |
| 11/05/2016 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Company Secretary Emma Ann Reid (919791463) Appointed |
| 06/05/2015 | New Board Member Dominic Leonard Mark Chandler (918950747) Appointed |
| 17/04/2015 | Change in Reg. Office |
| 09/04/2015 | Lennart Davie Henningson (919635957) has left the board |
| 09/04/2015 | New Board Member Lennart David Henningson (919575753) Appointed |
| 06/04/2015 | Sally Marion Wightman (915819838) has left the board |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Lennart Davie Henningson (919635957) Appointed |
| 06/04/2015 | New Board Member Dominic Joseph Andrew Chappell (919356916) Appointed |
| 06/04/2015 | Stephen Boyce (917796410) has left the board |
| 06/04/2015 | Richard Dedombal (916569544) has left the board |
| 06/04/2015 | Gillian Hague (909922349) has left the board |
| 06/04/2015 | Philip Nigel Ross Green (910394564) has left the board |
| 06/04/2015 | Rebecca Rose Flaherty (919355733) has left the board |
| 06/04/2015 | Richard Leeroy Burchill (911556807) has left the board |
| 06/04/2015 | Christopher Bryan Harris (911945234) has left the board |
| 19/12/2014 | Anthony Gordon Farndon (919199794) has left the board |
| 19/12/2014 | New Company Secretary Rebecca Rose Flaherty (919355733) Appointed |
| 26/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 24/10/2014 | Gurpal Premi (918047680) has left the board |
| 24/10/2014 | New Company Secretary Anthony Gordon Farndon (919199794) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (913958172) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047680) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Board Member Stephen Boyce (917796410) Appointed |
| 08/02/2013 | Change in Reg. Office |
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