Sherrington Mews Limited
09167024
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
director · Since 13/12/2016
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 24/06/2025
secretary · Since 24/06/2025
Former
director · Resigned 13/12/2016
director · Resigned 13/12/2016
director · Resigned 13/12/2016
director · Resigned 20/07/2018
director · Resigned 17/08/2018
director · Resigned 13/11/2020
director · Resigned 31/03/2022
director · Resigned 31/07/2023
director · Resigned 30/09/2024
secretary · Resigned 24/06/2025
Persons with Significant Control
Former PSCs
Mr Kevin Byrne
Ceased 17/11/2017
Mrs Lisa Marie Byrne
Ceased 10/11/2016
Homeserve Assistance Limited
Ceased 28/03/2022
Homeserve Enterprises Limited
Ceased 28/03/2022
Homeserve Home Experts Uk Limited
Ceased 03/07/2025
Homeserve Limited
Ceased 03/07/2025
Hestia Bidco Limited
Ceased 03/07/2025
Charges0 outstanding
RBC EUROPE LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
LEVEL 2, CITY POINT
LONDON