This company is commonly known as Sermon Lane Nominees Limited. The company was founded 54 years ago and was given the registration number 00957441. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SERMON LANE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00957441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Corporate Secretary | 21 February 2019 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 December 2020 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 12 October 2016 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Secretary | 01 September 2016 | Active |
| Invesco Park, Henley On Thames, United Kingdom, RG9 1HH | Secretary | 01 September 2017 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Secretary | 29 February 2008 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Secretary | - | Active |
| Flat 2 14 Elmers End Road, Anerley, London, SE20 7SN | Director | - | Active |
| 53 Bushey Road, Shirley, Croydon, CR0 8EW | Director | - | Active |
| 14 Margeth Road, Billericay, CM12 9UT | Director | - | Active |
| 2 Queen Mary Road, Upper Norwood, London, SE19 3NW | Director | - | Active |
| Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, GU27 3BN | Director | - | Active |
| 55 Vignoles Road, Romford, RM7 0DT | Director | - | Active |
| 60 Leicester Road, London, N2 9EA | Director | 29 June 2007 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 July 2015 | Active |
| 790 Stovall Boulevard, Atlanta, United States, | Director | 10 May 2006 | Active |
| Windrush, Orsett Road, Horndon On The Hill, SS17 8NR | Director | 07 March 1995 | Active |
| 1 Barnfield Feering Hill, Feering, Colchester, CO5 9HP | Director | - | Active |
| 43 Vining Street, London, SW9 8QA | Director | 24 December 1996 | Active |
| 53 Cheyne Walk, London, N21 1DB | Director | - | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 10 July 2019 | Active |
| Woodside Winterbourne Grove, Weybridge, KT13 0PP | Director | - | Active |
| 45 Greenshaw, Brentwood, CM14 4YD | Director | 01 July 1994 | Active |
| 83 Norsey View Drive, Billericay, CM12 0QU | Director | 01 July 1998 | Active |
| 45 Turners Meadow Way, Beckenham, BR3 4TG | Director | - | Active |
| 11 Bouldrewood Road, South Benfleet, SS7 5UA | Director | 24 December 1996 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 31 August 2010 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 29 February 2008 | Active |
| 53 Albemarle Park, Albemarle Road, Beckenham, BR3 2HZ | Director | 12 April 1994 | Active |
| 33 Mayfair Avenue, Bexleyheath, DA7 4TN | Director | - | Active |
| 30 Finsbury Square, London, EC2A 1AG | Director | 10 May 2006 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 29 June 2007 | Active |
| 2 Willow Road, Larkfield, Maidstone, ME20 6QZ | Director | 01 July 1998 | Active |
| 2 Briar Gardens, Hayes, BR2 7JL | Director | 21 March 1995 | Active |
| 2 Briar Gardens, Hayes, BR2 7JL | Director | - | Active |
| Invesco Asset Managemetnt Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-17 | Resolution | Resolution. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Officers | Change person director company with change date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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