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SHERE LIMITED

Learn more about SHERE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG

SHERE LIMITED on the map

Company type: Private Limited Company
Company number: 00078235
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.08.04
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR BORIS HECKER
Form type: AP01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO
Form type: TM01
Date: 2016.02.25
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DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN
Form type: TM01
Date: 2015.12.10
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 7535.3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 21/07/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 21/07/2013
Form type: CH01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN
Form type: TM01
Date: 2012.02.22
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DIRECTOR APPOINTED URSULA MORGENSTERN
Form type: AP01
Date: 2012.02.22
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 4 TRITON SQUARE, LONDON, NW1 3HG, ENGLAND
Form type: AD01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / JAMES TERRENCE JOHN LOUGHREY / 09/02/2011
Form type: CH03
Date: 2011.02.10
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COMPANY TO SELL BUSINESS 17/11/2010
Form type: RES13
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 10 DEACON FIELD, GUILDFORD, SURREY, GU2 8YT, UK
Form type: AD01
Date: 2010.04.23
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APPOINTMENT TERMINATED, SECRETARY DAVID PARSON
Form type: TM02
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARSON
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRISCOE
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR DEREK DAY
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR IAIN KINGSLEY
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE
Form type: TM01
Date: 2010.04.23
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SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY
Form type: AP03
Date: 2010.04.23
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DIRECTOR APPOINTED MR KEITH WILMAN
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED MR JAYESH MAROO
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED MR JAMES TERRENCE JOHN LOUGHREY
Form type: AP01
Date: 2010.04.23
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26/03/10 STATEMENT OF CAPITAL GBP 7535.30
Form type: SH01
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.23
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21/07/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.16
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21/07/07 FULL LIST AMEND
Form type: AR01
Date: 2010.02.16
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21/07/06 FULL LIST AMEND
Form type: AR01
Date: 2010.02.16
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21/07/96 NO CHANGES AMEND
Form type: AR01
Date: 2010.02.16
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21/07/94 FULL LIST AMEND
Form type: AR01
Date: 2010.02.16
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 10 GUILDFORD INDUSTRIAL ESTATE, DEACON FIELD, GUILDFORD, SURREY, GU2 8YT, ENGLAND
Form type: 287
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 4 BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF
Form type: 287
Date: 2008.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLE 2B NOT APPLY 01/07/07
Form type: RES13
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.11.03
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ARTICLE 2(B) NOT APPLY 29/08/06
Form type: RES13
Date: 2006.11.03
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ART 2(B) NOT APPLY 09/08/06
Form type: RES13
Date: 2006.11.03
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AD 29/08/06---------, £ SI 1115@.1=111, £ IC 6078/6189
Form type: 88(2)R
Date: 2006.11.03

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Company directors and board members:

JAMES TERRENCE JOHN LOUGHREY (current)
Secretary, 2010.03.26
NO. 4 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3HG
ADRIAN PAUL GREGORY (current)
Director, CEO UK&I, 2015.12.01
NO. 4 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3HG
BORIS HECKER (current)
Director, CFO UK & I, 2016.02.16
NO. 4 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3HG
JAMES TERRENCE JOHN LOUGHREY (current)
Director, LAWYER, 2010.03.26
NO. 4 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3HG
JAMES WILLIAM MARSHALL (resigned)
Secretary, 1991.07.21 - 1991.10.18
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
DAVID JOHN PARSON (resigned)
Secretary, 1991.10.18 - 2010.03.26
THE END BARN MILLAND LANE , LIPHOOK
GU30 7JE, HAMPSHIRE
ANDREW MARK BRISCOE (resigned)
Director, CEO, 2005.04.27 - 2010.03.26
RIVERSIDE HOUSE PRIORY LANE , FRENSHAM
GU10 3DW, SURREY
NEIL DAVID BRISCOE (resigned)
Director, MANAGING DIRECTOR, 1991.10.18 - 2010.03.26
SPRING FOLLY TUESLEY LANE , GODALMING
GU7 1SS, SURREY
DEREK WILLIAM DAY (resigned)
Director, 1994.03.01 - 2010.03.26
8 WENDOVER WAY , AYLESBURY
HP21 7NG, BUCKINGHAMSHIRE
IAIN PHILIP MICHAEL KINGSLEY (resigned)
Director, CHIEF OPERATING OFFICER, 2007.05.15 - 2010.03.26
64 KELMSCOTT ROAD , LONDON
SW11 6QY
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.21 - 1991.10.18
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
JAYESH MAROO (resigned)
Director, ACCOUNTANT, 2010.03.26 - 2016.02.16
NO. 4 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3HG
JAMES WILLIAM MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.21 - 1991.10.18
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
URSULA MORGENSTERN (resigned)
Director, EXECUTIVE, 2012.01.01 - 2015.12.01
4 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3HG
DAVID JOHN PARSON (resigned)
Director, FINANCE DIRECTOR, 1991.10.18 - 2010.03.26
THE END BARN MILLAND LANE , LIPHOOK
GU30 7JE, HAMPSHIRE
KEITH WILMAN (resigned)
Director, CEO, 2010.03.26 - 2012.01.01
1 HILLTOP WALK , HARPENDEN
AL5 1AU, HERTFORDSHIRE

Companies near to SHERE ltd.

Information about the Private Limited Company SHERE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data