SHERRARDS COMPANY SECRETARIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 04497167
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address C/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 26 May 2016. The most likely internet sites of SHERRARDS COMPANY SECRETARIAL LIMITED are www.sherrardscompanysecretarial.co.uk, and www.sherrards-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherrards Company Secretarial Limited is a Private Limited Company. The company registration number is 04497167. Sherrards Company Secretarial Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Sherrards Company Secretarial Limited is C O Sherrards Solicitors 1 3 Pemberton Row London England Ec4a 3bg. The cash in hand is £0k. It is £0k against last year. . DA COSTA, Jean Paul is a Director of the company. HEAD, Leigh Barry is a Director of the company. Secretary BAKER, Ian Stewart has been resigned. Secretary GARDENER, Daniel William James has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAKER, Ian Stewart has been resigned. Director BRAUN, Simon has been resigned. Director GARDENER, Daniel William James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


sherrards company secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DA COSTA, Jean Paul
Appointed Date: 12 February 2009
62 years old
Director
HEAD, Leigh Barry
Appointed Date: 26 February 2009
53 years old

Resigned Directors

Secretary
BAKER, Ian Stewart
Resigned: 01 September 2009
Appointed Date: 01 July 2004
Secretary
GARDENER, Daniel William James
Resigned: 01 July 2004
Appointed Date: 29 July 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
BAKER, Ian Stewart
Resigned: 01 September 2009
Appointed Date: 01 July 2004
71 years old
Director
BRAUN, Simon
Resigned: 26 February 2009
Appointed Date: 29 July 2002
59 years old
Director
GARDENER, Daniel William James
Resigned: 01 July 2004
Appointed Date: 29 July 2002
54 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Alasdair Paul Mcmillin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHERRARDS COMPANY SECRETARIAL LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 May 2016
Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 26 May 2016
11 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 34 more events
10 Aug 2002
Secretary resigned
05 Aug 2002
New director appointed
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
Registered office changed on 05/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
29 Jul 2002
Incorporation

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