SHERE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHERE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHERE LIMITED was incorporated 120 years ago on 04/08/1903 and has the registered number: 00078235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHERE LIMITED was incorporated 120 years ago on 04/08/1903 and has the registered number: 00078235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHERE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROCHELLE JOY HADEN | Secretary | 2024-01-08 | CURRENT | ||
| MS ROCHELLE JOY HADEN | Sep 1987 | New Zealander | Director | 2024-01-08 | CURRENT |
| MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2018-01-22 | CURRENT |
| MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2022-10-21 | CURRENT |
| MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Director | 2010-03-26 UNTIL 2020-02-28 | RESIGNED |
| JAMES TERRENCE JOHN LOUGHREY | British | Secretary | 2010-03-26 UNTIL 2020-02-28 | RESIGNED | |
| DAVID JOHN PARSON | Mar 1947 | British | Secretary | 1991-10-18 UNTIL 2010-03-26 | RESIGNED |
| MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 UNTIL 2024-01-08 | RESIGNED | ||
| IAIN PHILIP MICHAEL KINGSLEY | Apr 1961 | British | Director | 2007-05-15 UNTIL 2010-03-26 | RESIGNED |
| MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2020-05-01 UNTIL 2022-03-25 | RESIGNED |
| MRS DELPHINE SORIA SAK BUN | May 1982 | French | Director | 2020-02-28 UNTIL 2024-01-08 | RESIGNED |
| DAVID JOHN PARSON | Mar 1947 | British | Director | 1991-10-18 UNTIL 2010-03-26 | RESIGNED |
| JAMES WILLIAM MARSHALL | Jul 1943 | British | Director | RESIGNED | |
| URSULA MORGENSTERN | Apr 1965 | German | Director | 2012-01-01 UNTIL 2015-12-01 | RESIGNED |
| MR JAYESH MAROO | Oct 1968 | British | Director | 2010-03-26 UNTIL 2016-02-16 | RESIGNED |
| MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | RESIGNED | |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
| MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
| MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 UNTIL 2023-10-23 | RESIGNED |
| DEREK WILLIAM DAY | Dec 1938 | British | Director | 1994-03-01 UNTIL 2010-03-26 | RESIGNED |
| NEIL DAVID BRISCOE | Jul 1956 | British | Director | 1991-10-18 UNTIL 2010-03-26 | RESIGNED |
| JAMES WILLIAM MARSHALL | Jul 1943 | British | Secretary | RESIGNED | |
| MR KEITH WILMAN | Oct 1951 | British | Director | 2010-03-26 UNTIL 2012-01-01 | RESIGNED |
| MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 2005-04-27 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atos It Services Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SHERE LIMITED | 2020-09-25 | 31-12-2019 | £7,535 Cash £7,535 equity |