# Shaw & Birket Limited

## Details

- **Company number:** [06225476](https://find-and-update.company-information.service.gov.uk/company/06225476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2007
- **Registered office:** BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Fairhold Services Limited](/group/10850) (15 companies)


## Previous names

- Hadenmile Limited (until 21 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairhold Services Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2007 | £1 |



## Owned by

Shaw & Birket Limited → [Fairhold Services Limited](/company/06259928)




## Directors' other companies

- [HALLAM, Paul](/person/5510402) - director at [Tor Sands Freehold Limited](/company/05857041)
- [HALLAM, Paul](/person/5510402) - director at [Verdana Gr Limited](/company/09642805)
- [HALLAM, Paul](/person/5510402) - director at [Denetower Limited](/company/01197872)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Leda Limited](/company/08129460)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Crescent Limited](/company/08129968)
- [HALLAM, Paul](/person/5510402) - director at [Rock Acquisitions I Limited](/company/05869926)
- [HALLAM, Paul](/person/5510402) - director at [Development Securities (No.76) Limited](/company/07672832)
- [HALLAM, Paul](/person/5510402) - director at [Townsguard Limited](/company/09151642)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Breccia Limited](/company/08130096)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Holdings (2001) Limited](/company/04235942)



## Registered address

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