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 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
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 |
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 |