SHERRARDS NOMINEE DIRECTORS LIMITED

SHERRARDS NOMINEE DIRECTORS LIMITED is an active private limited company, incorporated on 1 September 2004. The nature of the business is Solicitors. The company's registered office is on Pemberton Row, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SHERRARDS NOMINEE DIRECTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05218687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O SHERRARDS SOLICITORS
Address Line 21-3 PEMBERTON ROW
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3BG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69102 - Solicitors

Company Name History

From incorporation onwards:
SHERRARDS NOMINEE DIRECTORS LIMITED

Directors

(The company's officers)
MR JEAN-PAUL DA COSTA
(~61 year old British national)
C/O SHERRARDS SOLICITORS 1-3 PEMBERTON ROW, LONDON, EC4A 3BG, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 15/11/2011
LEIGH BARRY HEAD
(~52 year old British national)
C/O SHERRARDS SOLICITORS 1-3 PEMBERTON ROW, LONDON, EC4A 3BG, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
Appointed on 01/09/2009
SHERRARDS COMPANY SECRETARIAL LIMITED
(British national)
45 GROSVENOR ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AW
  • Current Secretary
Appointed on 01/09/2004

Shareholders

(Persons of Significant Control)
Mr Alasdair Paul Mcmillan
(~61 year old British national)
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • SHERRARDS COMPANY SECRETARIAL LIMITED
44 ST ELMO RD LTD
  • MR JEAN-PAUL DA COSTA
  • MR JEAN-PAUL DA COSTA
ATTICUS INNOVATION LIMITED
  • SHERRARDS COMPANY SECRETARIAL LIMITED
AVNI KENSINGTON HOTEL LIMITED
  • SHERRARDS COMPANY SECRETARIAL LIMITED
  • MR JEAN-PAUL DA COSTA
  • SHERRARDS COMPANY SECRETARIAL LIMITED
CHUNGLUN INVESTMENT LTD
  • MR JEAN-PAUL DA COSTA
CHUNGLUN PROPERTIES HOLDING LTD
  • MR JEAN-PAUL DA COSTA
  • SHERRARDS COMPANY SECRETARIAL LIMITED
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)

SHERRARDS NOMINEE DIRECTORS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3BG.

Map of SHERRARDS NOMINEE DIRECTORS LIMITED at local scale
Map of SHERRARDS NOMINEE DIRECTORS LIMITED at local scale
Map of SHERRARDS NOMINEE DIRECTORS LIMITED at district scale
Map of SHERRARDS NOMINEE DIRECTORS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3BG

Other companies with registered offices in EC4A 3BG:

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)