OpenCompanies

Sherard Secretariat Services Limited

Company number
05615519
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Officers

NameRoleAppointedResigned
BOWIE, Jayne Satoshi Director 28 Apr 2017
BIRCH, Paul Director 24 Jul 2013
NELSON, Andrew Latham Director 22 Sep 2006

Control

NameNature of controlNotifiedCeased
Amey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 £15,000 £1,027,000 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Sherard Secretariat Services Limited → Amey Limited

Directors’ other companies

Companies at the same address

Data