Company number 02750995
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address 8 HALE DRIVE, MILL HILL, LONDON, NW7 3DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 24 December 2015; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Sk Secretaries Limited as a secretary on 13 September 2016. The most likely internet sites of SHERBOURNE MANAGEMENT RESOURCES LIMITED are www.sherbournemanagementresources.co.uk, and www.sherbourne-management-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Sherbourne Management Resources Limited is a Private Limited Company.
The company registration number is 02750995. Sherbourne Management Resources Limited has been working since 28 September 1992.
The present status of the company is Active. The registered address of Sherbourne Management Resources Limited is 8 Hale Drive Mill Hill London Nw7 3du. . LEE, Stanley Vun Haw is a Director of the company. Secretary CHEAH, Ui Poh has been resigned. Secretary LEE, Stanley Vun Haw has been resigned. Secretary WALES, Gennifes Hilary has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Secretary SK SECRETARIES LIMITED has been resigned. Director BRACKENREED-JOHNSTON, Maurice William has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director WALES, Gregory John has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
CHEAH, Ui Poh
Resigned: 02 June 2000
Appointed Date: 01 February 1996
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1992
Secretary
SK SECRETARIES LIMITED
Resigned: 13 September 2016
Appointed Date: 02 June 2000
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 20 September 1992
Appointed Date: 28 September 1992
Persons With Significant Control
Mr Stanley Vun Haw Lee
Notified on: 28 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SHERBOURNE MANAGEMENT RESOURCES LIMITED Events
12 Oct 2016
Amended total exemption small company accounts made up to 24 December 2015
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Sep 2016
Termination of appointment of Sk Secretaries Limited as a secretary on 13 September 2016
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
22 Aug 1993
Accounting reference date extended from 30/09 to 31/12
01 Feb 1993
Director resigned;new director appointed
21 Oct 1992
New secretary appointed;director resigned
21 Oct 1992
Registered office changed on 21/10/92 from: shaibern house 28 scrutton street london EC2A 4RQ