SHEARMAN BOWEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shearman Bowen Limited. The company was founded 14 years ago and was given the registration number 07276201. The firm's registered office is in LONDON. You can find them at 1st Floor, 10-12 Ely Place, London, . This company's SIC code is 69102 - Solicitors.
Company Information
| Name | : | SHEARMAN BOWEN LIMITED |
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| Company Number | : | 07276201 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2010 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 1st Floor, 10-12 Ely Place, London, England, EC1N 6RY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Audrey House, 16-20 Ely Place, London, England, EC1N 6SN | Director | 07 June 2010 | Active |
| Audrey House, 16-20 Ely Place, London, England, EC1N 6SN | Director | 19 January 2011 | Active |
| Audrey House, 16-20 Ely Place, London, England, EC1N 6SN | Director | 07 June 2010 | Active |
People with Significant Control
| Shearman Bowen Holdings Ltd |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6-9 Snow Hill, London, England, EC1A 2AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mark Bowen |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Audrey House, 16-20 Ely Place, London, England, EC1N 6SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Shearman |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Audrey House, 16-20 Ely Place, London, England, EC1N 6SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)