SHEERSTONE LIMITED

Hellopages » Greater London » Westminster » W2 3HH

Company number 03443367
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 80 GLOUCESTER TERRACE, LONDON, W2 3HH
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 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 . The most likely internet sites of SHEERSTONE LIMITED are www.sheerstone.co.uk, and www.sheerstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheerstone Limited is a Private Limited Company. The company registration number is 03443367. Sheerstone Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Sheerstone Limited is 80 Gloucester Terrace London W2 3hh. . WHITTEN, Rupert Daniel Darlinson is a Secretary of the company. WHITTEN, Oliver James Sheerstone is a Director of the company. WHITTEN, Rupert Daniel Darlinson is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary WESTMACOTT, William Henry has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director WHITTEN, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITTEN, Rupert Daniel Darlinson
Appointed Date: 05 April 2006
Director
WHITTEN, Oliver James Sheerstone
Appointed Date: 25 September 2000
45 years old
Director
WHITTEN, Rupert Daniel Darlinson
Appointed Date: 02 October 1997
47 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Secretary
WESTMACOTT, William Henry
Resigned: 05 April 2006
Appointed Date: 02 October 1997
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
WHITTEN, Keith
Resigned: 30 September 2000
Appointed Date: 02 October 1997
79 years old

Persons With Significant Control

Mr Rupert Daniel Darlinson Whitten
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Sheerstone Whitten
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEERSTONE LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 46 more events
18 Nov 1997
Secretary resigned
12 Nov 1997
New director appointed
12 Nov 1997
New director appointed
12 Nov 1997
Registered office changed on 12/11/97 from: 82 st john street london EC1M 4JN
02 Oct 1997
Incorporation

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