OpenCompanies

Shaw & Birket Limited

Company number
06225476
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2007
Nature of business
Dormant Company
Corporate group
Fairhold Services Limited (15 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Previous names

  • Hadenmile Limited (until 21 Jun 2007)

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 24 Apr 2007 22 Oct 2007
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 24 Apr 2007 22 Oct 2007
SMITH, Jacqueline Director 22 Oct 2007 27 Oct 2009
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 22 Oct 2007 2 May 2010
JORDAN COSEC LIMITED Corporate-Secretary 2 May 2010 21 Sep 2010
MOORE, Nicola Director 27 Oct 2009 21 Sep 2010
RIPLEY, Ian Director 21 Sep 2010 17 Mar 2011
WOLFSON, Alan Secretary 5 Jun 2009 29 Feb 2012
HALLAM, Paul Secretary 1 Mar 2012 10 Jul 2019
WATSON, Michael David Director 22 Feb 2021
HALLAM, Paul Director 10 Jul 2019
LAU, Daniel Secretary 10 Jul 2019
MCGILL, Christopher Charles Director 29 Mar 2011
PROCTER, William Kenneth Director 21 Sep 2010

Control

NameNature of controlNotifiedCeased
Fairhold Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 Dormant £1

Connections

Owned by

Shaw & Birket Limited → Fairhold Services Limited

Directors’ other companies

Registered address

260 companies are registered at this address - likely a registration agent.

Data