SHERPA MILLBANK SERVICES LIMITED
LONDON

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Company number 09216647
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 27TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Harry George James Leitch as a director on 1 April 2016; Termination of appointment of Godefridus Gerardus Antonius Vranken as a director on 16 March 2016. The most likely internet sites of SHERPA MILLBANK SERVICES LIMITED are www.sherpamillbankservices.co.uk, and www.sherpa-millbank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherpa Millbank Services Limited is a Private Limited Company. The company registration number is 09216647. Sherpa Millbank Services Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Sherpa Millbank Services Limited is 27th Floor Millbank Tower 21 24 Millbank London United Kingdom Sw1p 4pq. . DINAN, John Barry Henry is a Director of the company. KIGHT, Alastair Richard Louis is a Director of the company. LEITCH, Harry George James is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director MILES OBE, Michael has been resigned. Director VRANKEN, Godefridus Gerardus Antonius has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DINAN, John Barry Henry
Appointed Date: 15 September 2014
86 years old
Director
KIGHT, Alastair Richard Louis
Appointed Date: 27 January 2015
61 years old
Director
LEITCH, Harry George James
Appointed Date: 01 April 2016
40 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 September 2014
Appointed Date: 12 September 2014
Director
BURSBY, Richard Michael
Resigned: 15 September 2014
Appointed Date: 12 September 2014
57 years old
Director
MILES OBE, Michael
Resigned: 17 September 2015
Appointed Date: 23 October 2014
89 years old
Director
VRANKEN, Godefridus Gerardus Antonius
Resigned: 16 March 2016
Appointed Date: 23 October 2014
67 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 September 2014
Appointed Date: 12 September 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 September 2014
Appointed Date: 12 September 2014

Persons With Significant Control

Mr Godefridus Gerardus Antonius Vranken
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barry Henry Dinan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERPA MILLBANK SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 12 September 2016 with updates
07 Nov 2016
Appointment of Mr Harry George James Leitch as a director on 1 April 2016
07 Oct 2016
Termination of appointment of Godefridus Gerardus Antonius Vranken as a director on 16 March 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 19 more events
16 Sep 2014
Appointment of Mr. John Barry Henry Dinan as a director on 15 September 2014
16 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 August 2015
16 Sep 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4PQ on 16 September 2014
16 Sep 2014
Termination of appointment of Huntsmoor Limited as a director on 15 September 2014
16 Sep 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 15 September 2014

SHERPA MILLBANK SERVICES LIMITED Charges

23 October 2014
Charge code 0921 6647 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Godefridus Geradus Antonius Vranken
Description: Contains fixed charge…

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