UKBizDB.co.uk

SHERARD SECRETARIAT SERVICES LIMITED

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

This company is commonly known as Sherard Secretariat Services Limited. The company was founded 19 years ago and was given the registration number 05615519. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHERARD SECRETARIAT SERVICES LIMITED
Company Number:05615519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH

Secretary23 March 2022Active
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH

Director24 July 2013Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director28 April 2017Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director22 September 2006Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Secretary31 October 2016Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Secretary08 November 2005Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director08 November 2005Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director08 November 2005Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director08 November 2005Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director24 July 2013Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director19 February 2016Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director16 March 2009Active

People with Significant Control

Amey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.