Shaw Cross (Property) Ltd
- Company number
- 08920010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Warwick Street Holdings Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, John William | Director | 3 Mar 2014 | 12 Sep 2016 |
| PEPPER, Samuel Warick | Director | 3 Mar 2014 | |
| GREEN, Richard | Director | 3 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Warick Pepper | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Sep 2022 |
| Mr Richard Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2022 |
| Warwick Street Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 31 Mar 2024 Dormant | - |
| 31 Mar 2023 Dormant | 2 |
| 31 Mar 2022 Dormant | 2 |
| 31 Mar 2021 Dormant | 2 |
| 31 Mar 2020 Dormant | 2 |
| 31 Mar 2019 | 2 |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
Connections
Owned by
Shaw Cross (Property) Ltd → Warwick Street Ltd → Warwick Street Holdings Ltd
Controls
- Challenger Hydraulics Limited (02288368)
Directors’ other companies
- GREEN, Richard - Director at Challenger Manufacturing Limited
- GREEN, Richard - Director at C.F.P. Hydraulic Systems Limited
- GREEN, Richard - Director at Challenger Handling Limited
- GREEN, Richard - Director at Challenger Hydraulics Limited
- PEPPER, Samuel Warwick - Director at SP Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Manufacturing Limited
- PEPPER, Samuel Warwick - Director at Universal Hydraulics Limited
- PEPPER, Samuel Warwick - Director at Ramco Warwick Property 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Handling Limited
- PEPPER, Samuel Warwick - Director at Warwick Street Ltd
Companies at the same address
- Universal Hydraulics Limited (01183511)
- Warwick Street Ltd (08920016)