UKBizDB.co.uk

SHARLWOOD LIMITED

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

This company is commonly known as Sharlwood Limited. The company was founded 51 years ago and was given the registration number 01103028. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHARLWOOD LIMITED
Company Number:01103028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1973
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director20 November 2013Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director-Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director16 July 2008Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Secretary-Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director01 August 2012Active
The Homestead Ballam Road, Lytham, Lytham St Annes, FY8 4NL

Director-Active
The Old Rectory, Priston, Bath, BA2 9EF

Director-Active
89 Theberton Street, London, N1 0QY

Director18 December 1992Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director-Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director16 July 2008Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director16 July 2008Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director20 November 2013Active

People with Significant Control

Laytons Llp
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type dormant.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type dormant.

Download
2021-04-05Persons with significant control

Change to a person with significant control.

Download
2021-04-04Address

Change registered office address company with date old address new address.

Download
2021-03-24Address

Change registered office address company with date old address new address.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type dormant.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-08-03Officers

Change person director company with change date.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-05-19Accounts

Accounts with accounts type dormant.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Officers

Termination secretary company with name termination date.

Download
2016-01-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.