Menna Overview
Here’s a quick overview of SHERADO LIMITED 👀 — a London based business that started in 2003.
SHERADO LIMITED
- Company statusactive
- Company No04694748
- Age23 years 4 months Incorporated 12 March 2003
- Officers4
Address
Ground Floor 123 Pall Mall,, St James's, London, SW1Y 5EA, England
SHERADO LIMITED is an active company incorporated on 12 March 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 16 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Mar 2026
Change Corporate Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | corporate nominee secretary | 12 Mar 2003 | |
| GORDON, Frances Ann | director | Oct 1954 | 17 Dec 2012 |
| PANAYOTOV, Angel | director | Jul 1980 | 16 Sept 2021 |
| GROSVENOR ADMINISTRATION LIMITED | corporate director | 12 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlos Vives Martin | Aug 1993 | 18 Dec 2019 |
| Belen Vives Martin | Apr 1991 | 18 Dec 2019 |
| Carlos Jose Vives De Arpe | Apr 1957 | 06 Apr 2016 |
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GROSVENOR SECRETARIES LIMITED, GROSVENOR ADMINISTRATION LIMITED are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
GORDON, Frances Ann are mutual persons.
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FRED, Allen Jonathan, PREA, Benjamin Philip are mutual persons.
FRED, Allen Jonathan, PREA, Benjamin Philip are mutual persons.
PREA, Benjamin Philip are mutual persons.
PREA, Benjamin Philip are mutual persons.
PREA, Benjamin Philip are mutual persons.
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GORDON, Frances Ann are mutual persons.
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Menna Overview
Here’s a quick overview of SHERADO LIMITED 👀 — a London based business that started in 2003.