SHB PROPERTIES REALISATIONS LIMITED

liquidation Company number 02139762

Private Limited by Shares · Incorporated on 10th Jun 1987

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SIC code: 41100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2016

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Overview

SHB PROPERTIES REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1987 and is currently showing its status as 'Liquidation'. The company's stated activity is Development of building projects.

1 Director View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dominic Chappell	Director	11th Mar 2015	This company	British	View profile

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EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 10th Jun 1987
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Nov 2016
Last accounts made up: 30th Aug 2014
Accounting reference date: 28th Feb

Timeline

10th Jun 1987 Company incorporated
16th Nov 1992 Peter Adams resigned as Director
14th Mar 1994 Nigel Franks appointed as Director
22nd Dec 1998 Guy Johnson resigned as Director
13th Jan 1999 Clive Revett appointed as Director
29th Sep 1999 Steven Bedford resigned as Director
22nd May 2000 Philip Green appointed as Director
22nd May 2000 Nigel Franks resigned as Director
22nd May 2000 Clive Revett resigned as Director
22nd May 2000 Anthony Hatch resigned as Director
22nd May 2000 Anita Applebee resigned as Secretary
22nd May 2000 Ian Allkins appointed as Director
22nd May 2000 Ian Allkins appointed as Secretary
22nd May 2000 Paul Coackley appointed as Director
22nd May 2000 Rosalyn Ball resigned as Director
4th Sep 2000 Daphne Cash appointed as Secretary
4th Sep 2000 Ian Allkins resigned as Secretary
18th Sep 2006 Elinor Bell appointed as Secretary
18th Sep 2006 Daphne Cash resigned as Secretary
14th Jul 2009 Elinor Bell resigned as Secretary
14th Jul 2009 Aisha Waldron appointed as Secretary
28th Aug 2009 Ian Allkins resigned as Director
10th Sep 2009 Christopher Harris appointed as Director
24th Sep 2009 Mary Geraghty appointed as Director
1st Oct 2009 Richard Burchill appointed as Director
1st Oct 2009 Colin Duckels appointed as Director
1st Oct 2009 Mark Healey appointed as Director
1st Oct 2009 Gillian Hague appointed as Director
30th Apr 2010 Paul Coackley resigned as Director
25th Feb 2011 Colin Duckels resigned as Director
2nd Mar 2011 Sally Wightman appointed as Director
10th Feb 2012 Mark Healey resigned as Director
1st May 2012 Richard Dedombal appointed as Director
29th Apr 2013 Stephen Boyce appointed as Director
28th Jun 2013 Aisha Waldron resigned as Secretary
18th Jul 2013 Gurpal Premi appointed as Secretary
3rd Oct 2014 Gurpal Premi resigned as Secretary
3rd Oct 2014 Anthony Farndon appointed as Secretary
19th Nov 2014 Mary Geraghty resigned as Director
17th Dec 2014 Anthony Farndon resigned as Secretary
17th Dec 2014 Rebecca Flaherty appointed as Secretary
11th Mar 2015 Philip Green resigned as Director
11th Mar 2015 Richard Burchill resigned as Director
11th Mar 2015 Sally Wightman resigned as Director
11th Mar 2015 Richard Dedombal resigned as Director
11th Mar 2015 Stephen Boyce resigned as Director
11th Mar 2015 Rebecca Flaherty resigned as Secretary
11th Mar 2015 Dominic Chappell appointed as Director
11th Mar 2015 Lennart Henningson appointed as Director
11th Mar 2015 Christopher Harris resigned as Director
11th Mar 2015 Gillian Hague resigned as Director
17th Apr 2015 Dominic Chandler appointed as Director
17th Apr 2015 Emma Reid appointed as Secretary
6th Jul 2016 Dominic Chandler resigned as Director
13th Jul 2016 Emma Reid resigned as Secretary
8th Sep 2016 Lennart Henningson resigned as Director
30th Nov 2016 Next accounts due

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