SHERWOOD CASTLE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SHERWOOD CASTLE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHERWOOD CASTLE HOLDINGS LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318734. The accounts status is TOTAL EXEMPTION FULL.

SHERWOOD CASTLE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
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
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 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
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 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
MR ROBIN GREGORY BAKER May 1951 British Director 2004-02-11 UNTIL 2008-02-28 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
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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