About

Registered Number: 03189549
Date of Incorporation: 23/04/1996 (28 years ago)
Company Status: Active
Registered Address: Studio 4 33 Stannery St, London, SE11 4AA,

 

Established in 1996, Pringle Richards Sharratt Ltd have registered office in London. We don't know the number of employees at the company. The current directors of the business are Hart, Simon Goncalo Barbosa Steel, Mcgregor, Malcolm John, Pringle, John Richard, Richards, Penelope, Abbott, Gordon Dougall, Bushara Kangangye, Dorcas Catherine, Von Truchsess, Valerie Elisabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Simon Goncalo Barbosa Steel 05 October 2007 - 1
MCGREGOR, Malcolm John 05 October 2007 - 1
PRINGLE, John Richard 26 April 1996 - 1
RICHARDS, Penelope 02 May 1996 - 1
ABBOTT, Gordon Dougall 05 October 2007 03 February 2017 1
BUSHARA KANGANGYE, Dorcas Catherine 05 October 2007 29 April 2013 1
VON TRUCHSESS, Valerie Elisabeth 05 October 2007 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
SH19 - Statement of capital 05 May 2020
CS01 - N/A 29 April 2020
RESOLUTIONS - N/A 21 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 April 2020
CAP-SS - N/A 21 April 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 18 December 2018
RESOLUTIONS - N/A 16 October 2018
SH08 - Notice of name or other designation of class of shares 16 October 2018
SH08 - Notice of name or other designation of class of shares 16 October 2018
MA - Memorandum and Articles 16 October 2018
SH08 - Notice of name or other designation of class of shares 10 October 2018
SH08 - Notice of name or other designation of class of shares 10 October 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 24 January 2018
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 25 April 2017
SH06 - Notice of cancellation of shares 07 March 2017
SH03 - Return of purchase of own shares 07 March 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 13 June 2016
SH06 - Notice of cancellation of shares 08 September 2015
SH03 - Return of purchase of own shares 07 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 03 July 2014
RESOLUTIONS - N/A 13 August 2013
SH06 - Notice of cancellation of shares 13 August 2013
SH03 - Return of purchase of own shares 13 August 2013
SH06 - Notice of cancellation of shares 02 July 2013
AA - Annual Accounts 13 June 2013
TM01 - Termination of appointment of director 12 June 2013
SH01 - Return of Allotment of shares 10 June 2013
SH03 - Return of purchase of own shares 10 June 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 28 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
SH06 - Notice of cancellation of shares 16 July 2012
SH03 - Return of purchase of own shares 16 July 2012
RESOLUTIONS - N/A 10 July 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 03 July 2012
AA - Annual Accounts 06 July 2011
SH03 - Return of purchase of own shares 29 June 2011
RESOLUTIONS - N/A 17 June 2011
MEM/ARTS - N/A 17 June 2011
SH01 - Return of Allotment of shares 31 May 2011
SH01 - Return of Allotment of shares 31 May 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM01 - Termination of appointment of director 23 April 2010
SH03 - Return of purchase of own shares 11 February 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 24 June 2009
169 - Return by a company purchasing its own shares 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2009
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 10 July 2008
RESOLUTIONS - N/A 01 December 2007
RESOLUTIONS - N/A 01 December 2007
RESOLUTIONS - N/A 01 December 2007
RESOLUTIONS - N/A 01 December 2007
RESOLUTIONS - N/A 01 December 2007
RESOLUTIONS - N/A 01 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2007
123 - Notice of increase in nominal capital 01 December 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 21 June 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 03 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
RESOLUTIONS - N/A 24 May 2002
123 - Notice of increase in nominal capital 24 May 2002
363s - Annual Return 19 April 2002
287 - Change in situation or address of Registered Office 08 February 2002
395 - Particulars of a mortgage or charge 21 August 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 05 May 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 20 June 1997
225 - Change of Accounting Reference Date 06 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1996
287 - Change in situation or address of Registered Office 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
NEWINC - New incorporation documents 23 April 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.