SHARE REGISTRARS LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 04715037
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mrs Philippa Anne Keith as a director on 28 June 2016. The most likely internet sites of SHARE REGISTRARS LIMITED are www.shareregistrars.co.uk, and www.share-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Share Registrars Limited is a Private Limited Company. The company registration number is 04715037. Share Registrars Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Share Registrars Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. KEITH, Philippa Anne is a Director of the company. RONAYNE, Peter James is a Director of the company. STUTTAFORD, John Cyril is a Director of the company. Director LEA YEAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 March 2003
Director
KEITH, Philippa Anne
Appointed Date: 28 June 2016
55 years old
Director
RONAYNE, Peter James
Appointed Date: 06 April 2004
69 years old
Director
STUTTAFORD, John Cyril
Appointed Date: 28 March 2003
91 years old

Resigned Directors

Director
LEA YEAT LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Peter James Ronayne
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr John Cyril Stuttaford
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors
Msp Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARE REGISTRARS LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 30 April 2016
28 Jun 2016
Appointment of Mrs Philippa Anne Keith as a director on 28 June 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
27 Nov 2015
Total exemption full accounts made up to 30 April 2015
...
... and 37 more events
31 Mar 2004
Return made up to 28/03/04; full list of members
11 Apr 2003
Director resigned
11 Apr 2003
New director appointed
11 Apr 2003
Accounting reference date extended from 31/03/04 to 30/04/04
28 Mar 2003
Incorporation

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