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Summary

Contact details

Officers8

Finance2

Documents56

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HUGH F. SHAW & CO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Feb 2003 (21 years ago)

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Summary

NameHUGH F. SHAW & CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04658376
Incorporation Date06 Feb 2003 (21 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

Officers

individual

IndividualUnited Kingdom

Mrs Marilyn Angela Perilly

Person with significant control


Appointed on31 Jan 2017

Resigned on27 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Irvine Perilly

Person with significant control


Appointed on31 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perilly, Irvine

Director


Appointed on06 Feb 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perilly, Marc

Director


Appointed on01 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perilly, Marilyn Angela

Secretary


Appointed on06 Feb 2003

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

Nominee Secretary


Appointed on06 Feb 2003

Resigned on06 Feb 2003

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Financial reports

YearFixed assetsTotal equityOther
2022395 GBP
(~$487)
181,225 GBP
(~$223,308)
View full report
2021526 GBP
(~$723)
220,648 GBP
(~$303,452)
View full report

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Documents

DateNameTypeDocument
07 Feb 2022Confirmation statement with updatesCS01View
13 Jan 2022Accounts with accounts type total exemption fullAAView
22 Mar 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016

Frequently asked questions

Where is HUGH F. SHAW & CO LIMITED's headquarters?

HUGH F. SHAW & CO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

What is HUGH F. SHAW & CO LIMITED's industry?

HUGH F. SHAW & CO LIMITED is in the industry of Real estate agencies

What year was HUGH F. SHAW & CO LIMITED started?

HUGH F. SHAW & CO LIMITED was started in 2003

Sources: Companies House