BISHOP & SEWELL SECRETARIES LIMITED
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 05467422
- Last Updated: 01 Mar 2024
Company Profile
BISHOP & SEWELL SECRETARIES LIMITED was incorporated on Tuesday, May 31, 2005 as a Private Limited Company with registered address in LONDON. BISHOP & SEWELL SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | BISHOP & SEWELL SECRETARIES LIMITED |
|---|---|
| Company number | 05467422 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nicholas Hugh Barlow Nationality: British |
Dates: Monday, February 1, 2021 - Wednesday, November 3, 2021
significant influence or control
|
| Mr David Anthony Little Nationality: Welsh |
Dates: Monday, October 1, 2018 - Wednesday, November 3, 2021
significant influence or control
|
| Mr Christopher James Macartney Nationality: British |
Dates: Monday, October 1, 2018 - Wednesday, November 3, 2021
significant influence or control
|
| Mr Agathocles Michael Kashis Nationality: British |
Dates: Sunday, October 1, 2017 - Wednesday, November 3, 2021
significant influence or control
|
| Mr Nicholas Francis Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
significant influence or control
|
| Mr Mark Christopher Chick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
significant influence or control
|
| Mr Stephen Charles Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
significant influence or control
|
| Mr Michael John Gillman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
| Mr Andrew Douglas Swaine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
significant influence or control
|
| Bishop & Sewell Llp Russell Square, WC1B 4HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against BISHOP & SEWELL SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | 31 May 2005 |
| BISHOP + SEWELL SECRETARIES LIMITED | 22 Aug 2006 |