LEGAL AND COMMERCIAL PROPERTIES LIMITED

Company summary

Company number: 01552082
Status: ACTIVE
Incorporated / age: 23 March 198145 years
Registered office: 8 Shouldham Street, London, W1H 5FH, England
Accounts due: 31 January 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Shouldham Street, London, W1H 5FH, England
Nature of business
Buying and selling of own real estate
Previous company names
VALENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Cynthia Florence ACTIVE	Director	16 Jun 2026		England	April 1937	8, Shouldham Street, London, W1H 5FH, England
SHAW, Gary David ACTIVE	Director	11 Jan 2017		England	March 1958	Hazel Tree Lodge, Hill Top, London, NW11 6DY, England
WILLIAMS JARED, Anja Kaarina ACTIVE	Director			United Kingdom	August 1942	6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
WILLIAMS-JARED, Claire Kaarina ACTIVE	Director	11 Jan 2017		England	November 1963	8, Shouldham Street, London, W1H 5FH, England
WILLIAMS-JARED, Bryan RESIGNED	Secretary		19 Jan 2020			6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
SHAW, Cynthia RESIGNED	Director		18 May 2026	United Kingdom	April 1937	62, Hill Top, London, NW11 6EE, England
SHAW, Martin RESIGNED	Director		13 Mar 2026	United Kingdom	October 1932	62, Hill Top, London, NW11 6EE, England
WILLIAMS-JARED, Bryan RESIGNED	Director		19 Jan 2020	United Kingdom	November 1933	6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

SHAW, Cynthia Florence ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: April 1937
Address: 8, Shouldham Street, London, W1H 5FH, England

SHAW, Gary David ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: England
Date of birth: March 1958
Address: Hazel Tree Lodge, Hill Top, London, NW11 6DY, England

WILLIAMS JARED, Anja Kaarina ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

WILLIAMS-JARED, Claire Kaarina ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: England
Date of birth: November 1963
Address: 8, Shouldham Street, London, W1H 5FH, England

WILLIAMS-JARED, Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 2020
Address: 6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

SHAW, Cynthia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 62, Hill Top, London, NW11 6EE, England

SHAW, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 62, Hill Top, London, NW11 6EE, England

WILLIAMS-JARED, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied
20 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1988	Satisfied
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1987	Satisfied
21 Sep 1987	Satisfied
06 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1987	Satisfied
23 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1986	Satisfied
14 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1985	Satisfied
15 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1985	Satisfied
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1983	Satisfied
08 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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