| Company Name | Shops & Properties Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00661498 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1960(63 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gillian Michelle Hamilton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Meadway Gate Hampstead Garden Suburb London NW11 7LA |
| Director Name | Mr Harold Hamilton |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 194 Golders Green Road London NW11 9AL |
| Director Name | Mr Howard Hamilton |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hampstead Way Hampstead Garden Suburb London NW11 7LH |
| Director Name | Mrs Sheila Hamilton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 194 Golders Green Road London NW11 9AL |
| Secretary Name | Mr Harold Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 194 Golders Green Road London NW11 9AL |
Location
| Registered Address | 133 Golders Green Road London NW11 8HJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,875 |
| Cash | £5,220 |
| Current Liabilities | £65,932 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2001 | Dissolved (1 page) |
|---|---|
| 2 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 June 1998 | Statement of affairs (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 August 1997 | Return made up to 16/07/97; no change of members
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 August 1996 | Return made up to 16/07/96; full list of members
|
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 16/07/94; no change of members (6 pages) |