SHERCURITY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 05920347
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT 210, SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of SHERCURITY LIMITED are www.shercurity.co.uk, and www.shercurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shercurity Limited is a Private Limited Company. The company registration number is 05920347. Shercurity Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Shercurity Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . MARENGHI, June is a Director of the company. SANDBROOK, Claire Louise is a Director of the company. Secretary SKELTON, Robert John has been resigned. Director ASKER, David James Bennett has been resigned. Director SMITH, Alan John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARENGHI, June
Appointed Date: 19 March 2009
74 years old
Director
SANDBROOK, Claire Louise
Appointed Date: 31 August 2006
63 years old

Resigned Directors

Secretary
SKELTON, Robert John
Resigned: 19 March 2009
Appointed Date: 31 August 2006
Director
ASKER, David James Bennett
Resigned: 17 November 2014
Appointed Date: 19 March 2009
67 years old
Director
SMITH, Alan John
Resigned: 29 June 2010
Appointed Date: 19 March 2009
63 years old

Persons With Significant Control

Mrs Claire Louise Sandbrook
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHERCURITY LIMITED Events

23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
30 Jul 2015
Registration of charge 059203470004, created on 22 July 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
13 Sep 2007
Return made up to 31/08/07; full list of members
05 Jul 2007
Particulars of mortgage/charge
17 May 2007
Registered office changed on 17/05/07 from: shergroup house no 3 freeport village century drive, braintree essex CM77 8YG
08 May 2007
Accounting reference date extended from 31/08/07 to 30/11/07
31 Aug 2006
Incorporation

SHERCURITY LIMITED Charges

22 July 2015
Charge code 0592 0347 0004
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: Description all assets debenture. All monetary and all…
30 September 2013
Charge code 0592 0347 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
1 June 2011
Composite guarantee and debenture
Delivered: 4 June 2011
Status: Satisfied on 13 September 2013
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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