Shaw & Birket Limited
06225476
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 21/09/2010
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee secretary · Resigned 22/10/2007
corporate nominee director · Resigned 22/10/2007
director · Resigned 27/10/2009
corporate secretary · Resigned 02/05/2010
director · Resigned 21/09/2010
corporate secretary · Resigned 21/09/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Fairhold Services Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 06259928 · England And Wales Company Register · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
68100