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SHIRADE PROPERTIES LIMITED

Active
04763601·incorporated 2003-05-14

SHIRADE PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 May 2003 at Companies House (number 04763601; OpenRegistry canonical ID GB-04763601-shirade-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-14
Registered Address
7 EVERSLEY CRESCENT, LONDON, N21 1EL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SHIRADE PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mr Deep Subhash Lakhani born 1996 resident in England, British national. Notified 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Shivani Subhash Lakhani born 1991 resident in England, British national. Notified 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pravina Subhash Lakhani born 1954 resident in United Kingdom, British national. Notified 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Subhash Kanji Lakhani born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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