OpenCompanies

14 Shipka Road (Freehold) Limited

Company number
06056868
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jan 2007
Dissolved
14 Jul 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

14a Shipka Road
London
SW12 9QP

Officers

NameRoleAppointedResigned
EUROLIFE DIRECTORS LIMITED Corporate-Nominee-Director 18 Jan 2007 18 Jan 2007
EUROLIFE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jan 2007 18 Jan 2007
STEDMAN, Sheila Colette Director 18 Jan 2007 1 Feb 2011
SMITH, Timothy Director 26 Apr 2011 31 Dec 2015
BRIDGELAND, Charles David Director 18 Jan 2007 7 Jan 2020
BRIDGELAND, Charles David Secretary 18 Jan 2007 7 Jan 2020
PLATT, John Secretary 7 Jan 2020 25 Jul 2023
PLATT, John Director 7 Jan 2020 18 Oct 2023
SMITH, Mitchell Gary William Secretary 25 Jul 2023
SMITH, Mitchell Gary William Director 25 Jul 2023
PRIYA, Ritwik Director 1 Jan 2016

Control

NameNature of controlNotifiedCeased
Charles Bridgeland Ownership Of Shares 25 To 50 Percent 18 Jan 2017 7 Jan 2020
Mr John Platt Significant Influence Or Control
Significant Influence Or Control As Firm
7 Jan 2020 24 May 2023
Mr Mitchell Gary William Smith Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Jul 2023

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £2 -
31 Jan 2024 Dormant £2 -
31 Jan 2023 Dormant £2 -
31 Jan 2022 Dormant £2 £1
31 Jan 2021 Dormant £2 £2
31 Jan 2020 Dormant £2 £2
31 Jan 2019 Dormant £2 -
31 Jan 2018 Dormant £2 -
31 Jan 2017 Dormant £2 -
31 Jan 2016 Dormant £2 -
31 Jan 2015 Dormant £2 -
31 Jan 2014 Dormant £2 -
31 Jan 2013 Dormant £2 -
31 Jan 2012 Dormant £2 -
31 Jan 2011 Dormant £2 £0
31 Jan 2010 Dormant £2 £0
31 Jan 2009 Dormant £2 £0
31 Jan 2008 Dormant £2 £0

Data