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SHARE REGISTRARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Share Registrars Limited. The company was founded 21 years ago and was given the registration number 04715037. The firm's registered office is in . You can find them at 27-28 Eastcastle Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHARE REGISTRARS LIMITED
Company Number:04715037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary28 March 2003Active
27-28 Eastcastle Street, London, W1W 8DH

Director01 July 2021Active
27-28 Eastcastle Street, London, W1W 8DH

Director28 June 2016Active
27-28 Eastcastle Street, London, W1W 8DH

Director06 April 2004Active
22 Melton Street, London, NW1 2BW

Director28 March 2003Active
27-28 Eastcastle Street, London, W1W 8DH

Director28 March 2003Active

People with Significant Control

Msp Organisation Limited
Notified on:14 November 2022
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Philippa Anne Keith
Notified on:28 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:27-28 Eastcastle Street, W1W 8DH
Nature of control:
  • Significant influence or control
Msp Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Cyril Stuttaford
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Address:27-28 Eastcastle Street, W1W 8DH
Nature of control:
  • Significant influence or control
Peter James Ronayne
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:27-28 Eastcastle Street, W1W 8DH
Nature of control:
  • Significant influence or control
Msp Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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