Company information:
Shaw & Birket Limited (No: 06225476)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 24-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Mar-2011 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Sep-2010 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Apr-2007 To: Oct-2007 )
Resigned Director: NICOLA MOORE ( DOB: Oct-1974 From: Oct-2009 To: Sep-2010 )
Resigned Director: IAN RIPLEY ( From: Sep-2010 To: Mar-2011 )
Resigned Director: JACQUELINE SMITH ( From: Oct-2007 To: Oct-2009 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Oct-2007 To: May-2010 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: May-2010 To: Sep-2010 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Apr-2007 To: Oct-2007 )
Resigned Secretary: ALAN WOLFSON ( From: Jun-2009 To: Feb-2012 )
Persons of Significant Control:
Fairhold Services Limited, Berkeley House 304 Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)