THE SHERLOCK HOLMES MUSEUM LIMITED
LONDON

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Company number 03640620
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 1 ALBION MEWS, LONDON, W2 2BA
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 29 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THE SHERLOCK HOLMES MUSEUM LIMITED are www.thesherlockholmesmuseum.co.uk, and www.the-sherlock-holmes-museum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sherlock Holmes Museum Limited is a Private Limited Company. The company registration number is 03640620. The Sherlock Holmes Museum Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of The Sherlock Holmes Museum Limited is 1 Albion Mews London W2 2ba. . AIDINIANTZ, Andrea is a Secretary of the company. AIDINIANTZ, Andrea is a Director of the company. AIDINIANTZ, John Peter Neville is a Director of the company. Secretary AIDINIANTZ, John Peter Neville has been resigned. Secretary KNOX, Patricia has been resigned. Secretary RILEY, Linda has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AIDINIANTZ, John Peter Neville has been resigned. Director AIDINIANTZ, John Peter Neville has been resigned. Director AIDINIANTZ, Sarah has been resigned. Director KNOX, Patricia Lineve has been resigned. Director RILEY, Grace has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
AIDINIANTZ, Andrea
Appointed Date: 19 September 2012
Director
AIDINIANTZ, Andrea
Appointed Date: 19 September 2012
59 years old
Director
AIDINIANTZ, John Peter Neville
Appointed Date: 19 September 2012
69 years old

Resigned Directors

Secretary
AIDINIANTZ, John Peter Neville
Resigned: 01 March 2011
Appointed Date: 01 October 2005
Secretary
KNOX, Patricia
Resigned: 19 September 2012
Appointed Date: 01 March 2011
Secretary
RILEY, Linda
Resigned: 01 October 2005
Appointed Date: 30 September 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
AIDINIANTZ, John Peter Neville
Resigned: 01 March 2011
Appointed Date: 14 February 2005
69 years old
Director
AIDINIANTZ, John Peter Neville
Resigned: 01 February 2004
Appointed Date: 06 August 2003
69 years old
Director
AIDINIANTZ, Sarah
Resigned: 19 September 2012
Appointed Date: 01 March 2011
40 years old
Director
KNOX, Patricia Lineve
Resigned: 19 September 2012
Appointed Date: 01 March 2011
71 years old
Director
RILEY, Grace
Resigned: 01 March 2011
Appointed Date: 30 September 1998
98 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Rollerteam Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHERLOCK HOLMES MUSEUM LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Nov 2016
Confirmation statement made on 29 September 2016 with updates
27 Feb 2016
Compulsory strike-off action has been discontinued
26 Feb 2016
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 61 more events
15 Jun 2000
Director resigned
15 Jun 2000
New director appointed
15 Jun 2000
New secretary appointed
09 May 2000
Registered office changed on 09/05/00 from: 31 corsham street london N1 6DR
30 Sep 1998
Incorporation

THE SHERLOCK HOLMES MUSEUM LIMITED Charges

4 October 2011
Rent deposit deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Gulfcray Limited
Description: The amount from time to time standing to the credit of the…

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