SHERPA MILLBANK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SHERPA MILLBANK SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHERPA MILLBANK SERVICES LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09216647. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHERPA MILLBANK SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27TH FLOOR MILLBANK TOWER
LONDON
SW1P 4PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRY HENRY DINAN Jun 1939 British Director 2014-09-15 CURRENT
HUNTSMOOR LIMITED Corporate Director 2014-09-12 UNTIL 2014-09-15 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-09-12 UNTIL 2014-09-15 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-09-12 UNTIL 2014-09-15 RESIGNED
MR HARRY GEORGE JAMES LEITCH Mar 1985 British Director 2016-04-01 UNTIL 2018-06-01 RESIGNED
GODEFRIDUS GERARDUS ANTONIUS VRANKEN Nov 1958 Dutch Director 2014-10-23 UNTIL 2016-03-16 RESIGNED
MICHAEL MILES OBE Apr 1936 British Director 2014-10-23 UNTIL 2015-09-17 RESIGNED
MR ALASTAIR RICHARD LOUIS KIGHT Apr 1964 New Zealander Director 2015-01-27 UNTIL 2021-01-01 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-09-12 UNTIL 2014-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Godefridus Gerardus Antonius Vranken 2016-04-06 11/1958 London   Ownership of shares 25 to 50 percent
Mr John Barry Henry Dinan 2016-04-06 6/1939 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - SHERPA MILLBANK SERVICES LIMITED 2023-10-03 31-12-2022 £-119,329 equity
Micro-entity Accounts - SHERPA MILLBANK SERVICES LIMITED 2022-11-01 31-12-2021 £75,345 equity
Micro-entity Accounts - SHERPA MILLBANK SERVICES LIMITED 2021-10-01 31-12-2020 £70,715 equity
Micro-entity Accounts - SHERPA MILLBANK SERVICES LIMITED 2021-01-01 31-12-2019 £264,893 equity
Micro-entity Accounts - SHERPA MILLBANK SERVICES LIMITED 2019-10-01 31-12-2018 £206,433 equity
Micro-entity Accounts - SHERPA MILLBANK SERVICES LIMITED 2018-10-02 31-12-2017 £178,931 equity
Micro-entity Accounts - SHERPA MILLBANK SERVICES LIMITED 2017-10-03 31-12-2016 £-429,296 equity
Abbreviated Company Accounts - SHERPA MILLBANK SERVICES LIMITED 2016-06-01 31-12-2015 £20,079 Cash £-246,414 equity