General information

Name:

Sherlock London Ltd

Office Address:

27 Elizabeth Mews NW3 4UH London

Number: 02714699

Incorporation date: 1992-05-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sherlock London Limited with Companies House Reg No. 02714699 has been a part of the business world for 32 years. The Private Limited Company can be reached at 27 Elizabeth Mews, in London and their post code is NW3 4UH. Its name transformation from Sherlock Interiors Contracting to Sherlock London Limited occurred on Tuesday 3rd January 2023. The firm's SIC code is 43390: Other building completion and finishing. 2022-04-30 is the last time when the accounts were filed.

At the moment, the directors registered by the following company are as follow: Brian S. designated to this position in 2019, Michael P. designated to this position 16 years ago, Stephen P. designated to this position in 2008 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Additionally, the director's duties are helped with by a secretary - Neal H., who joined the following company 26 years ago.

  • Previous company's names
  • Sherlock London Limited 2023-01-03
  • Sherlock Interiors Contracting Limited 1992-05-14

Company staff

Brian S.

Role: Director

Appointed: 15 February 2019

Latest update: 1 April 2024

Michael P.

Role: Director

Appointed: 18 January 2008

Latest update: 1 April 2024

Stephen P.

Role: Director

Appointed: 18 January 2008

Latest update: 1 April 2024

Neal H.

Role: Director

Appointed: 29 October 2003

Latest update: 1 April 2024

Neal H.

Role: Secretary

Appointed: 10 December 1998

Latest update: 1 April 2024

Rohan S.

Role: Director

Appointed: 08 June 1992

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Sherlock Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 3 The Lakes, NN4 7HB and was registered as a PSC under the registration number 12304511.

Sherlock Group Limited
Address: Peterbridge House 3 The Lakes, Northampton, NN4 7HB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12304511
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rohan S.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to April 30, 2022 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
31
Company Age

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