SHIREC LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2017

Confirmation Statement Submitted 10 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 19 resigned

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						Status
Elizabeth Miles	Director	British	United Kingdom	48	1 Jan 2018	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	27 Mar 2002	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2015	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active

Shareholders

Shareholders (1)


City & Central Shops Limited	100.0%	60	Ord 5p	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

City & Central Shops Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CITY & CENTRAL SHOPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

SHIREC LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
28 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jan 2018	Officers	Termination of Louise Miller as director on 2018-01-01	View(1 page)
3 Jan 2018	Officers	Appointment of Mrs Elizabeth Miles as director on 2018-01-01	View(2 pages)