OpenCompanies

Sherado Limited

Company number
04694748
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2003
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA

Officers

NameRoleAppointedResigned
FRED, Allen Jonathan Director 3 Aug 2010 3 Jan 2012
PREA, Benjamin Philip Director 3 Jan 2012 17 Dec 2012
PANAYOTOV, Angel Director 16 Sep 2021
GORDON, Frances Ann Director 17 Dec 2012
GROSVENOR SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Mar 2003
GROSVENOR ADMINISTRATION LIMITED Corporate-Director 12 Mar 2003

Control

NameNature of controlNotifiedCeased
Carlos Jose Vives De Arpe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2019
Carlos Vives Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Dec 2019
Belen Vives Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Dec 2019

Accounts

Year ended Cash Employees
30 Jun 2025 - 0
30 Jun 2024 - 0
30 Jun 2023 - 0
30 Jun 2022 - 0
30 Jun 2021 - 0
30 Jun 2020 £1,441 0
30 Jun 2019 £1,441 -
30 Jun 2018 £1,971 -
30 Jun 2017 £9,240 1
30 Jun 2016 £1,218 -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data