SHARE REGISTRARS LIMITED
27-28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 04715037
- Last Updated: 01 Mar 2024
Company Profile
SHARE REGISTRARS LIMITED was incorporated on Friday, March 28, 2003 as a Private Limited Company with no registered address. SHARE REGISTRARS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 11 days.
| Name | SHARE REGISTRARS LIMITED |
|---|---|
| Company number | 04715037 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Msp Organisation Limited Eastcastle Street, W1W 8DH |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Philippa Anne Keith Nationality: British |
Dates: Tuesday, June 28, 2016 - Tuesday, June 28, 2016
significant influence or control
|
| Mr John Cyril Stuttaford Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 29, 2021
significant influence or control
|
| Peter James Ronayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2016
significant influence or control
|
| Msp Secretaries Limited Eastcastle Street, W1W 8DH |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Msp Corporate Services Limited Eastcastle Street, W1W 8DH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against SHARE REGISTRARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHARE REGISTRARS LIMITED | 28 Mar 2003 |