Menna Overview
Here’s a quick overview of SHERRARDS NOMINEE DIRECTORS LIMITED 👀 — a London based business that started in 2004.
SHERRARDS NOMINEE DIRECTORS LIMITED
- Company statusactive
- Company No05218687
- Age21 years 10 months Incorporated 1 September 2004
- Officers3
Address
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
SHERRARDS NOMINEE DIRECTORS LIMITED is an active company incorporated on 1 September 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 May 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 26 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 11 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Oct 2014
Accounts With Accounts Type Dormant
12 Years Ago on 06 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Oct 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERRARDS COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Sept 2004 | |
| DA COSTA, Jean-Paul | director | Apr 1963 | 15 Nov 2011 |
| HEAD, Leigh Barry | director | Apr 1972 | 01 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alasdair Paul Mcmillan | Jul 1962 | 06 Apr 2016 |
Related Companies
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SHERRARDS COMPANY SECRETARIAL LIMITED, DA COSTA, Jean-Paul are mutual persons.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
SHERRARDS COMPANY SECRETARIAL LIMITED, DA COSTA, Jean-Paul are mutual persons.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
DA COSTA, Jean-Paul are mutual persons.
DA COSTA, Jean-Paul are mutual persons.
DA COSTA, Jean-Paul are mutual persons.
DA COSTA, Jean-Paul are mutual persons.
DA COSTA, Jean-Paul are mutual persons.
HEAD, Leigh Barry, BAKER, Ian Stewart are mutual persons.
BAKER, Ian Stewart are mutual persons.
HUGHES, David are mutual persons.
LATHAM EDUCATION LIMITED
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
IMPACT BOARDS EMERGING MARKETS LTD
SHERRARDS COMPANY SECRETARIAL LIMITED is a mutual person.
FACING ALLEGATIONS IN CONTEXTS OF TRUST
SHERRARDS COMPANY SECRETARIAL LIMITED, DA COSTA, Jean-Paul are mutual persons.
BUCKET OF BRANDS LTD
DA COSTA, Jean-Paul are mutual persons.
RICHMONT GROUP LIMITED
DA COSTA, Jean-Paul are mutual persons.
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DA COSTA, Jean-Paul are mutual persons.
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DA COSTA, Jean-Paul are mutual persons.
MASONIC CHARITABLE FOUNDATION
DA COSTA, Jean-Paul are mutual persons.
MASONIC SAMARITAN FUND
DA COSTA, Jean-Paul are mutual persons.
MILLER ROSENFALCK LLP
BAKER, Ian Stewart are mutual persons.
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Menna Overview
Here’s a quick overview of SHERRARDS NOMINEE DIRECTORS LIMITED 👀 — a London based business that started in 2004.