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 Number | 05218687 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O SHERRARDS SOLICITORS |
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Address Line 2 | 1-3 PEMBERTON ROW |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 3BG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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
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 PROPERTIES HOLDING LTD
- 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 district scale
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)