SHERARD SECRETARIAT SERVICES LIMITED

SHERARD SECRETARIAT SERVICES LIMITED is an active private limited company, incorporated on 8 November 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHERARD SECRETARIAT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANCERY EXCHANGE
Address Line 2	10 FURNIVAL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SHERARD SECRETARIAT SERVICES LIMITED

Directors

(The company's officers)

MR PAUL BIRCH

(~64 year old British national)

THE MATCHWORKS 142 SPEKE ROAD, LIVERPOOL, ENGLAND, L19 2PH, ENGLAND

Current Director
Gives occupation as CORPORATE SERVICES DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2013

MS JAYNE SATOSHI BOWIE

(~47 year old British national)

CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Director
Gives occupation as GROUP LEGAL DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2017

MR ANDREW LATHAM NELSON

(~65 year old British national)

AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2006

MR PAUL BIRCH

THE MATCHWORKS 142 SPEKE ROAD, LIVERPOOL, ENGLAND, L19 2PH, ENGLAND

Current Secretary

Appointed on 23/03/2022

Connections

(Shared officers)

A.R.M. SERVICES GROUP LIMITED

MR PAUL BIRCH
MR ANDREW LATHAM NELSON

ACCESS HIRE SERVICES LIMITED

MR PAUL BIRCH
MR ANDREW LATHAM NELSON

ACCORD ENVIRONMENTAL SERVICES LIMITED

MR PAUL BIRCH
MR ANDREW LATHAM NELSON

ACCORD LIMITED

MR ANDREW LATHAM NELSON

ALBANY VENTURES MANAGEMENT SERVICES LIMITED

MR ANDREW LATHAM NELSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)