SHERLOCK LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHERLOCK LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHERLOCK LONDON LIMITED was incorporated 32 years ago on 14/05/1992 and has the registered number: 02714699. The accounts status is FULL and accounts are next due on 31/01/2025.
SHERLOCK LONDON LIMITED was incorporated 32 years ago on 14/05/1992 and has the registered number: 02714699. The accounts status is FULL and accounts are next due on 31/01/2025.
SHERLOCK LONDON LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
27 ELIZABETH MEWS
LONDON
NW3 4UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHERLOCK INTERIORS CONTRACTING LIMITED (until 03/01/2023)
SHERLOCK INTERIORS CONTRACTING LIMITED (until 03/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN STACK | Jun 1971 | British | Director | 2019-02-15 | CURRENT |
ROHAN JOHN SHERLOCK | Jul 1965 | British | Director | 1992-06-08 | CURRENT |
STEPHEN CLIFFORD POLLARD | Feb 1967 | British | Director | 2008-01-18 | CURRENT |
MR MICHAEL JOHN PEARSON | Jul 1967 | British | Director | 2008-01-18 | CURRENT |
NEAL DONALD HARVEY | Jun 1954 | British | Director | 2003-10-29 | CURRENT |
NEAL DONALD HARVEY | Jun 1954 | British | Secretary | 1998-12-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-14 UNTIL 1992-06-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-14 UNTIL 1992-06-08 | RESIGNED | ||
PIERS MATHEW SHERLOCK | Apr 1963 | British | Director | 1992-06-08 UNTIL 2003-10-29 | RESIGNED |
MARTIN RONALD LANGDON | Oct 1958 | British | Director | 1992-06-17 UNTIL 1992-10-14 | RESIGNED |
MARTIN RONALD LANGDON | Oct 1958 | British | Director | 1999-11-28 UNTIL 2019-12-20 | RESIGNED |
PIERS MATHEW SHERLOCK | Apr 1963 | British | Secretary | 1992-06-08 UNTIL 1998-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sherlock Group Limited | 2019-12-20 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Ronald Langdon | 2016-04-06 - 2019-12-20 | 10/1958 | London | Ownership of shares 25 to 50 percent |
Mr Rohan John Sherlock | 2016-04-06 - 2019-12-20 | 7/1965 | London | Ownership of shares 25 to 50 percent |