SH COMPANY SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 03552496
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of SH COMPANY SECRETARIES LIMITED are www.shcompanysecretaries.co.uk, and www.sh-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sh Company Secretaries Limited is a Private Limited Company. The company registration number is 03552496. Sh Company Secretaries Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Sh Company Secretaries Limited is 1 Finsbury Circus London Ec2m 7sh. . WHITE, Sharon Tracey is a Secretary of the company. FOORD, Roland Anthony John is a Director of the company. WHITE, Sharon Tracey is a Director of the company. Secretary MAIR, Antony Stefan Romley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAIR, Antony Stefan Romley has been resigned. Director SUTCH, Andrew Lang has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Sharon Tracey
Appointed Date: 19 May 2003
Director
FOORD, Roland Anthony John
Appointed Date: 01 June 2012
67 years old
Director
WHITE, Sharon Tracey
Appointed Date: 19 May 2003
65 years old

Resigned Directors

Secretary
MAIR, Antony Stefan Romley
Resigned: 19 May 2003
Appointed Date: 24 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
Director
MAIR, Antony Stefan Romley
Resigned: 19 May 2003
Appointed Date: 24 April 1998
78 years old
Director
SUTCH, Andrew Lang
Resigned: 01 June 2012
Appointed Date: 24 April 1998
73 years old

Persons With Significant Control

Stephenson Harwood Llp
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SH COMPANY SECRETARIES LIMITED Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 46 more events
08 Feb 2000
Compulsory strike-off action has been discontinued
30 Jan 2000
Return made up to 24/04/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
26 Oct 1999
First Gazette notice for compulsory strike-off
29 Apr 1998
Secretary resigned
24 Apr 1998
Incorporation

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