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Nom

Bishop & Sewell Secretaries Limited
Adresse
59-60 Russell Square
London
WC1B 4HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05467422 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bishop + Sewell Secretaries Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Bishop & Sewell Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc319691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barlow, Nicholas Hugh Status: Ceased Notified: 01/02/2021 Ceased: 03/11/2021 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Bishop, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 03/1951 Nature of Control
  • Significant influence or control
    •
    Chick, Mark Christopher Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •
    Gillman, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
    •
    Kashis, Agathocles Michael Status: Ceased Notified: 01/10/2017 Ceased: 03/11/2021 Date of Birth: 09/1974 Nature of Control
  • Significant influence or control
    •
    Little, David Anthony Status: Ceased Notified: 01/10/2018 Ceased: 03/11/2021 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •
    Macartney, Christopher James Status: Ceased Notified: 01/10/2018 Ceased: 03/11/2021 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
    •
    Potter, Nicholas Francis Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
    •
    Swaine, Andrew Douglas Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Barlow, Nicholas Hugh London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bright, Karen Linda London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Chick, Mark Christopher Russell Square, London, United Kingdom Status: Active Notified: 01/05/2011 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Little, David Anthony Russell Square, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 09/1967 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Macartney, Christopher James Russell Square, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Nicholas Francis Russell Square, London, United Kingdom Status: Active Notified: 31/05/2005 Date of Birth: 08/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Swaine, Andrew Douglas Russell Square, London, United Kingdom Status: Active Notified: 31/05/2005 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British