SHERRARDS COMPANY SECRETARIAL LIMITED - LONDON


Company Profile Company Filings

Overview

SHERRARDS COMPANY SECRETARIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHERRARDS COMPANY SECRETARIAL LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497167. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SHERRARDS COMPANY SECRETARIAL LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O SHERRARDS SOLICITORS
LONDON
EC4A 3BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH BARRY HEAD Apr 1972 British Director 2009-02-26 CURRENT
MR JEAN PAUL DA COSTA Apr 1963 British Director 2009-02-12 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-07-29 UNTIL 2002-07-29 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-29 UNTIL 2002-07-29 RESIGNED
DANIEL WILLIAM JAMES GARDENER Jul 1971 British Director 2002-07-29 UNTIL 2004-07-01 RESIGNED
MR SIMON BRAUN Apr 1966 British Director 2002-07-29 UNTIL 2009-02-26 RESIGNED
MR IAN STEWART BAKER May 1954 British Director 2004-07-01 UNTIL 2009-09-01 RESIGNED
DANIEL WILLIAM JAMES GARDENER Jul 1971 British Secretary 2002-07-29 UNTIL 2004-07-01 RESIGNED
MR IAN STEWART BAKER May 1954 British Secretary 2004-07-01 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair Paul Mcmillin 2016-04-06 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHERRARDS COMPANY SECRETARIAL LIMITED 2024-04-18 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - SHERRARDS COMPANY SECRETARIAL LIMITED 2023-04-13 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - SHERRARDS COMPANY SECRETARIAL LIMITED 2021-04-20 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - SHERRARDS COMPANY SECRETARIAL LIMITED 2020-04-21 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - SHERRARDS COMPANY SECRETARIAL LIMITED 2019-04-25 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - SHERRARDS COMPANY SECRETARIAL LIMITED 2018-04-11 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - SHERRARDS COMPANY SECRETARIAL LIMITED 2017-03-17 31-07-2016 £1 Cash £1 equity

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