Sh Company Secretaries Limited

General information

Name:

Sh Company Secretaries Ltd

Office Address:

1 Finsbury Circus EC2M 7SH London

Number: 03552496

Incorporation date: 1998-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sh Company Secretaries started its business in the year 1998 as a Private Limited Company under the ID 03552496. This firm has been active for 26 years and it's currently active. This firm's headquarters is situated in London at 1 Finsbury Circus. Anyone can also locate the firm utilizing its postal code, EC2M 7SH. This company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Sh Company Secretaries Ltd released its account information for the financial year up to April 30, 2022. The firm's latest annual confirmation statement was filed on April 3, 2023.

That limited company owes its accomplishments and constant improvement to exactly two directors, specifically Eifion M. and Roland F., who have been managing the company since January 2022.

The companies with significant control over this firm are: Stephenson Harwood Llp owns over 3/4 of company shares. This business can be reached in London at 1 Finsbury Circus, London and was registered as a PSC under the reg no Oc373597.

Company staff

Eifion M.

Role: Secretary

Appointed: 24 January 2022

Latest update: 20 March 2024

Eifion M.

Role: Director

Appointed: 24 January 2022

Latest update: 20 March 2024

Roland F.

Role: Director

Appointed: 01 June 2012

Latest update: 20 March 2024

People with significant control

Stephenson Harwood Llp
Address: 1 Finsbury Square 1 Finsbury Circus, London, London, PO Box EC2M 7SH, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc373597
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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