Company information:
Bishop & Sewell Secretaries Limited (No: 05467422)
Address: 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS HUGH BARLOW ( DOB: May-1973 From: Feb-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: MARK CHRISTOPHER CHICK ( DOB: Feb-1969 From: May-2011 )
Current Director: DAVID ANTHONY LITTLE ( DOB: Sep-1967 From: Oct-2018 )
Current Director: CHRISTOPHER JAMES MACARTNEY ( DOB: Sep-1977 From: Oct-2018 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: May-2005 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: May-2005 )
Current Director: ANDREW DOUGLAS SWAINE ( DOB: Feb-1962 From: May-2005 )
Resigned Director: STEPHEN CHARLES BISHOP ( DOB: Mar-1951 From: May-2005 To: Sep-2021 )
Resigned Director: MATTHEW JOHN COLEMAN ( DOB: Jan-1970 From: May-2005 To: Nov-2006 )
Resigned Director: MICHAEL JOHN GILLMAN ( DOB: Apr-1955 From: May-2005 To: Sep-2019 )
Resigned Director: AGATHOCLES MICHAEL KASHIS ( DOB: Sep-1974 From: Oct-2017 To: Mar-2023 )
Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: May-2005 To: Jul-2010 )
Resigned Secretary: CHRISTOPHER HOLME ( DOB: Dec-1958 From: Jul-2007 To: Jul-2010 )
Resigned Secretary: DANIEL ROBERT JOHNSON ( From: May-2005 To: Dec-2006 )
Resigned Secretary: RASHPAL KAUR SARKARIA ( DOB: Jan-1980 From: May-2005 To: May-2008 )
Resigned Secretary: JILL PAMELA SEWELL ( DOB: Apr-1948 From: May-2005 To: Aug-2006 )
Resigned Secretary: LIONEL WOODWARD ( DOB: Sep-1966 From: May-2005 To: Jan-2006 )
Resigned Secretary: ELMERY YAP ( From: Jul-2007 To: May-2008 )
Persons of Significant Control:
Bishop & Sewell Llp, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christopher James Macartney, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2018-10-01, Ceased: 2021-11-03)
Mr Nicholas Hugh Barlow, 59-60 Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2021-02-01, Ceased: 2021-11-03)
Mr David Anthony Little, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2018-10-01, Ceased: 2021-11-03)
Mr Agathocles Michael Kashis, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2017-10-01, Ceased: 2021-11-03)
Mr Andrew Douglas Swaine, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-03)
Mr Nicholas Francis Potter, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-03)
Mr Michael John Gillman, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-30)
Mr Mark Christopher Chick, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-03)
Mr Stephen Charles Bishop, C/O Bishop & Sewell Llp 59-60, Russell Square, London, WC1B 4HP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-30)