SHERWOOD CASTLE OPTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHERWOOD CASTLE OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHERWOOD CASTLE OPTIONS LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318683. The accounts status is TOTAL EXEMPTION FULL.
SHERWOOD CASTLE OPTIONS LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318683. The accounts status is TOTAL EXEMPTION FULL.
SHERWOOD CASTLE OPTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR 1
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2022 | 29/11/2023 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2002-02-22 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2002-02-22 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-28 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2002-02-22 | RESIGNED | ||
SARAH JANE OVER | Oct 1970 | British | Director | 2004-02-11 UNTIL 2005-05-27 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2002-02-22 UNTIL 2014-12-05 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-05-27 UNTIL 2017-03-28 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2002-02-22 UNTIL 2007-07-20 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-11-07 UNTIL 2002-02-22 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-11-07 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sherwood Castle Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |