Menna Overview
Here’s a quick overview of SHERARD SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2005.
SHERARD SECRETARIAT SERVICES LIMITED
- Company statusactive
- Company No05615519
- Age20 years 8 months Incorporated 8 November 2005
- Officers4
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
SHERARD SECRETARIAT SERVICES LIMITED is an active company incorporated on 8 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Paul | secretary | 23 Mar 2022 | |
| BIRCH, Paul | director | May 1960 | 24 Jul 2013 |
| BOWIE, Jayne Satoshi | director | Sep 1976 | 28 Apr 2017 |
| NELSON, Andrew Latham | director | Apr 1959 | 22 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Limited | 06 Apr 2016 |
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BIRCH, Paul, ROBERTSON, Wayne Anthony are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
BIRCH, Paul, LEO, Jose are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
BIRCH, Paul, LEO, Jose are mutual persons.
BIRCH, Paul, LEO, Jose are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
BIRCH, Paul, EWELL, Melvyn are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
HUI, Carol, MILNER, Andrew Lee, ROBERTSON, Wayne Anthony are mutual persons.
HUI, Carol, LEO, Jose, MILNER, Andrew Lee, ROBERTSON, Wayne Anthony are mutual persons.
HUI, Carol, LEO, Jose, MILNER, Andrew Lee are mutual persons.
HUI, Carol are mutual persons.
LEO, Jose, MILNER, Andrew Lee are mutual persons.
LEO, Jose are mutual persons.
LEO, Jose are mutual persons.
LEO, Jose, ROBERTSON, Wayne Anthony are mutual persons.
LEO, Jose, MILNER, Andrew Lee are mutual persons.
LEO, Jose, MILNER, Andrew Lee are mutual persons.
LEO, Jose are mutual persons.
LEO, Jose are mutual persons.
LEO, Jose are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
ROBERTSON, Wayne Anthony are mutual persons.
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Here’s a quick overview of SHERARD SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 2005.