Company information:
Shakespeare Street Property Company Limited (No: 04169938)
Address: 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Status: Active
Incorporated: 28-Feb-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Jan-2008 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Feb-2001 )
Current Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Feb-2001 )
Current Director: BARRY JOHN JENKINS ( DOB: Jul-1958 From: Jan-2008 )
Current Secretary: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Jan-2008 )
Resigned Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Mar-2001 To: May-2003 )
Resigned Director: GRAHAM FARRER ( DOB: Aug-1946 From: May-2003 To: Jan-2008 )
Resigned Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Feb-2001 To: Mar-2001 )
Resigned Director: FRANCIS BERNARD MCPEAKE ( DOB: Oct-1960 From: Jan-2008 To: Jul-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: GRAHAM FARRER ( DOB: Aug-1946 From: Mar-2001 To: Jan-2008 )
Resigned Secretary: DAVID JOHN HUDSON ( DOB: May-1953 From: Feb-2001 To: Mar-2001 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Guildhouse Uk Limited, 128 Buckingham Palace Road, London, SW1W 9SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,038,766 | 1,705,159 | 0.0,0.0,0.0,2038766.0,1705159.0 | |||
| Current assets | 1,867,363 | 1,847,450 | 0.0,0.0,0.0,1867363.0,1847450.0 | |||
| Current assets / Debtors | 1,845,797 | 1,830,228 | 0.0,0.0,0.0,1845797.0,1830228.0 | |||
| Current assets / Cash at bank and on hand | 21,566 | 17,222 | 0.0,0.0,0.0,21566.0,17222.0 | |||
| Net current assets (liabilities) | -1,808,098 | -1,799,660 | 0.0,0.0,0.0,-1808098.0,-1799660.0 | |||
| Total assets less current liabilities | 230,668 | -94,501 | 0.0,0.0,0.0,230668.0,-94501.0 | |||
| Provisions for liabilities, balance sheet subtotal | 22,750 | 0.0,0.0,0.0,22750.0,0.0 | ||||
| Net assets (liabilities) | 207,918 | -94,501 | 0.0,0.0,0.0,207918.0,-94501.0 | |||
| Equity / share capital and reserves | -127,212 | -83,054 | 96,236 | 207,918 | -94,501 | -127212.0,-83054.0,96236.0,207918.0,-94501.0 |