Company number 00519591
Status Liquidation
Incorporation Date 12 May 1953
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 1 Carthusian Street London EC1M 6DZ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 11 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SHERMAN & COMPANY(EALING)LIMITED are www.sherman.co.uk, and www.sherman.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Sherman Company Ealing Limited is a Private Limited Company.
The company registration number is 00519591. Sherman Company Ealing Limited has been working since 12 May 1953.
The present status of the company is Liquidation. The registered address of Sherman Company Ealing Limited is Suite 2 2nd Floor Phoenix House 32 West Street Brighton Bn1 2rt. . PRIECHENFRIED, Allison is a Secretary of the company. PRIECHENFRIED, Gerald Charles is a Director of the company. Secretary SHERMAN, David Alan has been resigned. Secretary SHERMAN, David Alan has been resigned. Secretary SHERMAN, Martha Ann Helen has been resigned. Director HATCH, Peter Geoffrey has been resigned. Director LEE, Robert Stephen has been resigned. Director SHERMAN, David Alan has been resigned. Director SHERMAN, Frederick Charles has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
SHERMAN & COMPANY(EALING)LIMITED Events
11 Aug 2016
Registered office address changed from 1 Carthusian Street London EC1M 6DZ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 11 August 2016
05 Aug 2016
Statement of affairs with form 4.19
05 Aug 2016
Appointment of a voluntary liquidator
05 Aug 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-07-27
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 82 more events
01 Dec 1987
Full accounts made up to 31 December 1986
01 Dec 1987
Return made up to 24/11/87; full list of members
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 08/10/86; full list of members
12 May 1953
Certificate of incorporation
18 April 1991
Legal charge
Delivered: 20 April 1991
Status: Satisfied
on 20 October 2007
Persons entitled: The Trustee of the Das Executive Pension Scheme Beingjames Hay Pension Trustees Limited
Description: F/H land and premises k/a 24 jerdan place, fulham, london…
22 December 1980
Legal charge
Delivered: 8 January 1981
Status: Satisfied
on 20 October 2007
Persons entitled: National Westminster Bank LTD
Description: 32 park hill ealing london W5 title no. Ngl 249250…
5 May 1960
Charge
Delivered: 13 May 1960
Status: Satisfied
on 20 October 2007
Persons entitled: Westminster Bank LTD
Description: 22 and 22A mayfield gardens, hanwell, middx. Title no p…
5 May 1960
Charge
Delivered: 13 May 1960
Status: Satisfied
on 20 October 2007
Persons entitled: Westminster Bank LTD
Description: Plot of land situate between nos 120 and 124 mayfield…
6 April 1956
Charge
Delivered: 12 April 1956
Status: Satisfied
on 20 October 2007
Persons entitled: Westminster Bank LTD
Description: 14 alexandria road, west ealing, london. W.13. title no mx…