Company information:
Sherado Limited (No: 04694748)
Address: GROUND FLOOR 123 PALL MALL,, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
Status: Active
Incorporated: 03-Dec-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: FRANCES ANN GORDON ( DOB: Oct-1954 From: Dec-2012 )
Current Director: GROSVENOR ADMINISTRATION LIMITED ( From: Mar-2003 )
Current Director: ANGEL PANAYOTOV ( DOB: Jul-1980 From: Sep-2021 )
Current Secretary: GROSVENOR SECRETARIES LIMITED ( From: Mar-2003 )
Resigned Director: ALLEN JONATHAN FRED ( DOB: Dec-1959 From: Aug-2010 To: Jan-2012 )
Resigned Director: BENJAMIN PHILIP PREA ( DOB: Sep-1963 From: Jan-2012 To: Dec-2012 )
Persons of Significant Control:
Carlos Jose Vives De Arpe, 9 Perseverance Works Kingsland Road, London, E2 8DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-18)
Carlos Vives Martin, Paris 123 Esc-A Piso 5-2, Barcelona, 08036, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-12-18)
Belen Vives Martin, Paris 123 Esc-A Piso 5-2, Barcelona, 08036, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-12-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 672,207 | 672,207 | 672,307 | 672,320 | 672,207 | 672207.0,672207.0,672307.0,672320,672207,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 672,207 | 672,307 | 672,320 | 672,207 | 672207.0,0.0,672307.0,672320,672207,0.0,0.0 | |||
| Current assets | 408,410 | 402,428 | 392,422 | 399,563 | 363,474 | 408410.0,402428.0,392422.0,399563,363474,0.0,0.0 | ||
| Current assets / Debtors | 407,192 | 393,188 | 390,451 | 398,122 | 362,033 | 71,814 | 177,290 | 407192.0,393188.0,390451.0,398122,362033,71814.0,177290.0 |
| Current assets / Current asset investments / Investments in group undertakings | 672,207 | 672,307 | 672,320 | 672,207 | 672207.0,0.0,672307.0,672320,672207,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,218 | 9,240 | 1,971 | 1,441 | 1,441 | 1218.0,9240.0,1971.0,1441,1441,0.0,0.0 | ||
| Net current assets (liabilities) | -7,945 | -10,950 | -17,134 | -22,552 | -49,527 | -335,273 | -235,224 | -7945.0,-10950.0,-17134.0,-22552,-49527,-335273.0,-235224.0 |
| Total assets less current liabilities | 664,262 | 661,257 | 655,173 | 649,768 | 622,680 | -335,273 | -235,224 | 664262.0,661257.0,655173.0,649768,622680,-335273.0,-235224.0 |
| Equity / share capital and reserves | 664,262 | 661,257 | 655,173 | 649,768 | 622,680 | -335,273 | -235,224 | 664262.0,661257.0,655173.0,649768,622680,-335273.0,-235224.0 |