SHERARD SECRETARIAT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHERARD SECRETARIAT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHERARD SECRETARIAT SERVICES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615519. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERARD SECRETARIAT SERVICES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615519. The accounts status is FULL and accounts are next due on 30/09/2024.
SHERARD SECRETARIAT SERVICES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
MS JAYNE SATOSHI BOWIE | Sep 1976 | British | Director | 2017-04-28 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Director | 2013-07-24 | CURRENT |
MR PAUL BIRCH | Secretary | 2022-03-23 | CURRENT | ||
MR WAYNE ANTHONY ROBERTSON | Dec 1972 | British | Director | 2009-03-16 UNTIL 2017-04-28 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
ELAINE LINDA KIRBY LING | Sep 1954 | British | Director | 2013-07-24 UNTIL 2016-10-31 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2005-11-08 UNTIL 2006-09-22 | RESIGNED |
CAROL HUI | Aug 1956 | British | Director | 2005-11-08 UNTIL 2009-03-15 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2005-11-08 UNTIL 2016-03-31 | RESIGNED |
ELAINE LINDA KIRBY LING | British | Secretary | 2005-11-08 UNTIL 2016-10-31 | RESIGNED | |
MR PAUL JAMES HATCHER | Secretary | 2016-10-31 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |