Sherard Secretariat Services Limited

General information

Name:

Sherard Secretariat Services Ltd

Office Address:

Chancery Exchange 10 Furnival Street EC4A 1AB London

Number: 05615519

Incorporation date: 2005-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the founding of Sherard Secretariat Services Limited, the firm which is situated at Chancery Exchange, 10 Furnival Street, London. That would make 19 years Sherard Secretariat Services has prospered in the UK, as the company was registered on 2005-11-08. The firm Companies House Reg No. is 05615519 and its postal code is EC4A 1AB. The enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2021-12-31 is the last time when company accounts were reported.

At the moment, the directors appointed by this particular firm are as follow: Jayne B. chosen to lead the company on 2017-04-28, Paul B. chosen to lead the company in 2013 in July and Andrew N. chosen to lead the company on 2006-09-22. In addition, the director's assignments are regularly supported by a secretary - Paul B., who was appointed by the firm in March 2022.

Company staff

Paul B.

Role: Secretary

Appointed: 23 March 2022

Latest update: 10 February 2024

Jayne B.

Role: Director

Appointed: 28 April 2017

Latest update: 10 February 2024

Paul B.

Role: Director

Appointed: 24 July 2013

Latest update: 10 February 2024

Andrew N.

Role: Director

Appointed: 22 September 2006

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Amey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Furnival Street, EC4A 1AB and was registered as a PSC under the registration number 2379479.

Amey Limited
Address: Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2379479
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Closest Companies - by postcode