THE SHERLOCK HOLMES MEMORABILIA COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02666173
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47791 - Retail sale of antiques including antique books in stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of THE SHERLOCK HOLMES MEMORABILIA COMPANY LIMITED are www.thesherlockholmesmemorabiliacompany.co.uk, and www.the-sherlock-holmes-memorabilia-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The Sherlock Holmes Memorabilia Company Limited is a Private Limited Company. The company registration number is 02666173. The Sherlock Holmes Memorabilia Company Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of The Sherlock Holmes Memorabilia Company Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SHULMAN, Marcelle Simone is a Secretary of the company. SHULMAN, Justin Nathan is a Director of the company. SHULMAN, Marcelle Simone is a Director of the company. Secretary DUNN, Colin Alan has been resigned. Secretary MISELL, Ella Marion has been resigned. Director MISELL, Ella Marion has been resigned. Director MISELL, Jack Joseph has been resigned. The company operates in "Non-specialised wholesale trade".


the sherlock holmes memorabilia company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHULMAN, Marcelle Simone
Appointed Date: 19 June 2008
Director
SHULMAN, Justin Nathan
Appointed Date: 01 January 2004
49 years old
Director
SHULMAN, Marcelle Simone

74 years old

Resigned Directors

Secretary
DUNN, Colin Alan
Resigned: 01 December 1992
Secretary
MISELL, Ella Marion
Resigned: 19 June 2008
Appointed Date: 01 December 1992
Director
MISELL, Ella Marion
Resigned: 19 June 2008
Appointed Date: 11 November 1994
96 years old
Director
MISELL, Jack Joseph
Resigned: 11 November 1994
Appointed Date: 01 December 1992
103 years old

Persons With Significant Control

Mr Justin Nathan Shulman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHERLOCK HOLMES MEMORABILIA COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 70 more events
20 Feb 1992
New director appointed
20 Feb 1992
New secretary appointed
20 Feb 1992
New director appointed
05 Dec 1991
Secretary resigned;director resigned
26 Nov 1991
Incorporation

THE SHERLOCK HOLMES MEMORABILIA COMPANY LIMITED Charges

27 January 1994
Fixed and floating charge
Delivered: 31 January 1994
Status: Satisfied on 2 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Fixed and floating charge
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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