Share Registrars Limited (number 04715037) is a private limited company started on 2003-03-28. This enterprise is located at 27-28 Eastcastle Street, London. Share Registrars Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Share Registrars Limited
Number 04715037
Date of Incorporation: Friday 28th March 2003
End of financial year: 30 April
Address: 27-28 Eastcastle Street, London, W1W 8DH
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular enterprise, we can name: Douglas A. (appointed on 01 July 2021), Philippa K. (appointment date: 28 June 2016), Peter R. (appointed on 06 April 2004). The Companies House reports 6 persons of significant control, namely: Msp Organisation Limited can be reached at Eastcastle Street, W1W 8DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Msp Secretaries Limited can be reached at Eastcastle Street, W1W 8DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. has substantial control or influence.

Directors

People with significant control

Msp Organisation Limited
14 November 2022
Address 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14122989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Msp Secretaries Limited
6 April 2016 - 14 November 2022
Address 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02584667
Nature of control: 75,01-100% shares
75,01-100% voting rights
John S.
6 April 2016 - 29 August 2021
Nature of control: significiant influence or control
Peter R.
6 April 2016 - 28 June 2016
Nature of control: significiant influence or control
Philippa K.
28 June 2016 - 28 June 2016
Nature of control: significiant influence or control
Msp Corporate Services Limited
6 April 2016 - 6 April 2016
Address 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2584667
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 7th, February 2024 | accounts
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