Shirlcar Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGK
Mr Graham Stuart KayeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2026-03-01 · No cessation recorded
Source record 116702294SF
Mr Stephen Richard Nigel FentonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107755980Show 1 ceased record
KV
Mr Kenneth Van EmdenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-25
Source record 107755985People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalSB
Shirley ByreCurrent secretary
Appointed 2014-12-01 · 11 yrs
Show 2 historical appointments
AB
Anthony ByreResigned secretary
Resigned 1991-02-21 · 23 yrs
JM
John MillerResigned director
Resigned 1991-01-31 · 2 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 87
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active