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Sharlwood Limited LONDON

Sharlwood started in year 1973 as Private Limited Company with registration number 01103028. The Sharlwood company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at C/o Laytons Llp 3rd Floor, Pinners Hall. Postal code: EC2N 1ER.

The company has 3 directors, namely Ian B., Cameron S. and John G.. Of them, John G. has been with the company the longest, being appointed on 31 August 1992 and Ian B. has been with the company for the least time - from 20 November 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Douglas K. who worked with the the company until 9 March 2016.

Sharlwood Limited Address / Contact

Office Address C/o Laytons Llp 3rd Floor, Pinners Hall
Office Address2 105-108 Old Broad Street
Town London
Post code EC2N 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01103028
Date of Incorporation Wed, 21st Mar 1973
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 51 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Ian B.

Position: Director

Appointed: 20 November 2013

Cameron S.

Position: Director

Appointed: 16 July 2008

John G.

Position: Director

Appointed: 31 August 1992

Richard K.

Position: Director

Resigned: 31 March 2020

James S.

Position: Director

Appointed: 20 November 2013

Resigned: 31 March 2017

Christine B.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2020

William S.

Position: Director

Appointed: 16 July 2008

Resigned: 26 December 2015

David S.

Position: Director

Appointed: 16 July 2008

Resigned: 01 August 2012

Patrick K.

Position: Director

Appointed: 18 December 1992

Resigned: 31 December 1992

Douglas K.

Position: Secretary

Appointed: 31 August 1992

Resigned: 09 March 2016

Anthony H.

Position: Director

Appointed: 31 August 1992

Resigned: 16 November 2005

John C.

Position: Director

Appointed: 31 August 1992

Resigned: 27 January 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Laytons Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laytons Llp

3rd Floor, Pinners Hall 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered England And Wales
Registration number Oc370679
Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 13th, May 2023 		Free Download (1 page)

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