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Shaw & Birket Limited

06225476

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 24/04/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 21/09/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Fairhold Services Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 06259928 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 19/03/2013Registered 23/03/2013Satisfied 10/05/2017
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 19/03/2013Registered 23/03/2013Satisfied 10/05/2017
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 29/11/2012Registered 05/12/2012Satisfied 06/03/2013