Company number 05710765
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registration of charge 057107650002, created on 10 March 2017; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of SHERINGHAM HOUSE HOLDINGS LIMITED are www.sheringhamhouseholdings.co.uk, and www.sheringham-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sheringham House Holdings Limited is a Private Limited Company.
The company registration number is 05710765. Sheringham House Holdings Limited has been working since 15 February 2006.
The present status of the company is Active. The registered address of Sheringham House Holdings Limited is 68 Grafton Way London England W1t 5ds. . DAVIES, Richard Steven is a Secretary of the company. DAVIES, Glen is a Director of the company. DAVIES, Richard Steven is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DECKER, Marlene Doreen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
SHERINGHAM HOUSE HOLDINGS LIMITED Events
14 Mar 2017
Registration of charge 057107650002, created on 10 March 2017
06 Jan 2017
Accounts for a dormant company made up to 28 February 2016
20 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 20 April 2016
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 34 more events
18 Oct 2007
Return made up to 15/02/07; full list of members
29 Jun 2007
New secretary appointed;new director appointed
29 Jun 2007
Director resigned
29 Jun 2007
Secretary resigned
15 Feb 2006
Incorporation
10 March 2017
Charge code 0571 0765 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Winterton Capital Limited
Rq Capital Limited
Description: F/H land lying to the south of sheringham house creners…
30 November 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Sutherland Homes Limited, Swinton House Developments Limited, Richard Steven Davies
Description: F/H property forms part of sheringham house cremers drift…