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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
84 RANDOLPH AVENUE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED SWANLEY Active FULL 70221 - Financial management
TEMPLECROWN LIMITED Active MICRO ENTITY 70221 - Financial management
SHERLOCK INTERIORS LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
MSL PRODUCTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 25730 - Manufacture of tools
COMPTON STREET LIMITED Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
MORLEY LEISURE LIMITED PENTRICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORTRESS R&S LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORTRESS STUDIOS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHERLOCK LONDON CONTRACTING LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
SHERLOCK GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHERLOCK LONDON MAINTENANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
WAYRIDGE UK LTD GRAND CAYMAN CAYMAN ISLANDS CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT FERNANDES INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
SHERLOCK INTERIORS LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
ALAN EDWARD SMITH LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
SHERLOCK LONDON CONTRACTING LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
SHERLOCK GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHERLOCK LONDON MAINTENANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities