Menna Overview
Here’s a quick overview of SH COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1998.
SH COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No03552496
- Age28 years 3 months Incorporated 24 April 1998
- Officers3
Address
1 Finsbury Circus, London, EC2M 7SH
SH COMPANY SECRETARIES LIMITED is an active company incorporated on 24 April 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Eifion Wyn | secretary | 24 Jan 2022 | |
| MORRIS, Eifion Wyn | director | Nov 1972 | 24 Jan 2022 |
| THWAITE, Paul Anthony | director | Aug 1969 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephenson Harwood Llp | 01 May 2016 |
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Here’s a quick overview of SH COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1998.