SHERIDAN COURT (FREEHOLD) LIMITED
LONDON WILTORD ESTATES LIMITED

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Company number 04769819
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of SHERIDAN COURT (FREEHOLD) LIMITED are www.sheridancourtfreehold.co.uk, and www.sheridan-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sheridan Court Freehold Limited is a Private Limited Company. The company registration number is 04769819. Sheridan Court Freehold Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Sheridan Court Freehold Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 19 May 2003
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 19 May 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

Persons With Significant Control

Quebec Court Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERIDAN COURT (FREEHOLD) LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 1 in full
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 34 more events
23 May 2003
Company name changed wiltord estates LIMITED\certificate issued on 23/05/03
20 May 2003
Registered office changed on 20/05/03 from: 72 new bond street mayfair london W1S 1RR
19 May 2003
Secretary resigned
19 May 2003
Director resigned
19 May 2003
Incorporation

SHERIDAN COURT (FREEHOLD) LIMITED Charges

5 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 21 & 23 hilgrove road and 47 & 49 belsize roaad london t/n…

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