Company Information for

BISHOP & SEWELL SECRETARIES LIMITED

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,

Company Registration Number

05467422

Private Limited Company

Active

About Bishop & Sewell Secretaries Ltd

BISHOP & SEWELL SECRETARIES LIMITED was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active". Bishop & Sewell Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BISHOP & SEWELL SECRETARIES LIMITED
Legal Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in WC1B
Previous Names
BISHOP + SEWELL SECRETARIES LIMITED
22/08/2006

Filing Information

Company Number05467422
Date formed2005-05-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-08 10:45:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Charles Bishop Director SOLICITOR 2005-05-31 UNITED KINGDOM
Mark Christopher Chick Director SOLICITOR 2011-05-01 UNITED KINGDOM
Michael John Gillman Director SOLICITOR 2005-05-31 ENGLAND
Agathocles Michael Kashis Director SOLICITOR 2017-10-01 ENGLAND
Nicholas Francis Potter Director SOLICITOR 2005-05-31 ENGLAND
Andrew Douglas Swaine Director SOLICITOR 2005-05-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Holme Company Secretary 2007-07-02 2010-07-13
Richard John Williams Director 2005-05-31 2010-07-13
Rashpal Kaur Sarkaria Company Secretary 2005-05-31 2008-05-14
Elmery Yap Company Secretary 2007-07-02 2008-05-14
Daniel Robert Johnson Company Secretary 2005-05-31 2006-12-22
Matthew John Coleman Director 2005-05-31 2006-11-10
Jill Pamela Sewell Company Secretary 2005-05-31 2006-08-21
Lionel Woodward Company Secretary 2005-05-31 2006-01-09

Related Directorships for Stephen Charles Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Bishop GLOBALLY HOTELS LIMITEDDirector 2010-02-26 CURRENT 2010-02-26 Active
Stephen Charles Bishop BISHOP & SEWELL DIRECTORS LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Active
Stephen Charles Bishop BISHOP & SEWELL TRUSTEE COMPANY LIMITEDDirector 2005-05-20 CURRENT 2005-05-20 Active
Stephen Charles Bishop ST. PAUL'S HOTEL LIMITEDDirector 2004-02-16 CURRENT 2004-02-16 Active
Stephen Charles Bishop SAINT PAUL'S HOTEL LIMITEDDirector 2004-02-16 CURRENT 2004-02-16 Active
Stephen Charles Bishop THE LANCASTER HOTEL LIMITEDDirector 2003-05-06 CURRENT 2003-05-06 Active
Stephen Charles Bishop THE CITY HOTEL LIMITEDDirector 1999-05-06 CURRENT 1999-05-06 Active
Stephen Charles Bishop THE CORPORATE TEAM LIMITEDDirector 1997-02-07 CURRENT 1997-02-07 Dissolved 2016-02-09
Stephen Charles Bishop HOTEL HUB LIMITEDDirector 1996-07-15 CURRENT 1996-07-15 Active
Stephen Charles Bishop FITZROVIA HOTELS LIMITEDDirector 1996-04-26 CURRENT 1996-04-26 Active
Stephen Charles Bishop STRATHMORE HOTEL LIMITEDDirector 1995-08-03 CURRENT 1995-08-03 Active
Stephen Charles Bishop KINGSGATE NOMINEES LIMITEDDirector 1992-01-04 CURRENT 1981-03-25 Active
Stephen Charles Bishop PORTIA NOMINEES LIMITEDDirector 1991-01-04 CURRENT 1982-03-09 Active

Related Directorships for Mark Christopher Chick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher Chick ASSOCIATION OF COMMONHOLD PRACTITIONERS LIMITEDDirector 2018-04-03 CURRENT 2018-04-03 Active
Mark Christopher Chick ASSOCIATION OF LEASEHOLD ENFRANCHISEMENT PRACTITIONERS LIMITEDDirector 2011-12-06 CURRENT 2007-05-30 Active
Mark Christopher Chick BISHOP & SEWELL TRUSTEE COMPANY LIMITEDDirector 2011-05-01 CURRENT 2005-05-20 Active
Mark Christopher Chick BISHOP & SEWELL DIRECTORS LIMITEDDirector 2011-05-01 CURRENT 2005-05-31 Active
Mark Christopher Chick KINGSGATE NOMINEES LIMITEDDirector 2011-05-01 CURRENT 1981-03-25 Active
Mark Christopher Chick PORTIA NOMINEES LIMITEDDirector 2011-05-01 CURRENT 1982-03-09 Active
Mark Christopher Chick THE BISHOP & SEWELL FOUNDATIONDirector 2011-05-01 CURRENT 2008-04-08 Active

Related Directorships for Michael John Gillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Gillman THE BISHOP & SEWELL FOUNDATIONDirector 2009-11-24 CURRENT 2008-04-08 Active
Michael John Gillman SOLICITORS BENEVOLENT ASSOCIATION LIMITEDDirector 2009-06-18 CURRENT 2008-05-23 Active
Michael John Gillman KINGSGATE NOMINEES LIMITEDDirector 2005-06-02 CURRENT 1981-03-25 Active
Michael John Gillman PORTIA NOMINEES LIMITEDDirector 2005-06-02 CURRENT 1982-03-09 Active
Michael John Gillman BISHOP & SEWELL DIRECTORS LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Active
Michael John Gillman BISHOP & SEWELL TRUSTEE COMPANY LIMITEDDirector 2005-05-20 CURRENT 2005-05-20 Active

Related Directorships for Agathocles Michael Kashis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Agathocles Michael Kashis BISHOP & SEWELL TRUSTEE COMPANY LIMITEDDirector 2017-10-01 CURRENT 2005-05-20 Active
Agathocles Michael Kashis BISHOP & SEWELL DIRECTORS LIMITEDDirector 2017-10-01 CURRENT 2005-05-31 Active
Agathocles Michael Kashis KINGSGATE NOMINEES LIMITEDDirector 2017-10-01 CURRENT 1981-03-25 Active
Agathocles Michael Kashis THE BISHOP & SEWELL FOUNDATIONDirector 2017-10-01 CURRENT 2008-04-08 Active

Related Directorships for Nicholas Francis Potter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Francis Potter POETS PARK MANAGEMENT LIMITEDDirector 2010-09-27 CURRENT 2007-11-13 Dissolved 2015-12-08
Nicholas Francis Potter THE BISHOP & SEWELL FOUNDATIONDirector 2009-11-24 CURRENT 2008-04-08 Active
Nicholas Francis Potter KINGSGATE NOMINEES LIMITEDDirector 2005-06-02 CURRENT 1981-03-25 Active
Nicholas Francis Potter PORTIA NOMINEES LIMITEDDirector 2005-06-02 CURRENT 1982-03-09 Active
Nicholas Francis Potter BISHOP & SEWELL DIRECTORS LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Active
Nicholas Francis Potter BISHOP & SEWELL TRUSTEE COMPANY LIMITEDDirector 2005-05-20 CURRENT 2005-05-20 Active
Nicholas Francis Potter GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITEDDirector 2004-08-31 CURRENT 2004-08-31 Dissolved 2015-12-08
Nicholas Francis Potter 1-10 SUMMER'S STREET MANAGEMENT LIMITEDDirector 1999-01-06 CURRENT 1999-01-06 Dissolved 2018-06-12

Related Directorships for Andrew Douglas Swaine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Swaine THE BISHOP & SEWELL FOUNDATIONDirector 2009-11-24 CURRENT 2008-04-08 Active
Andrew Douglas Swaine KINGSGATE NOMINEES LIMITEDDirector 2005-06-02 CURRENT 1981-03-25 Active
Andrew Douglas Swaine PORTIA NOMINEES LIMITEDDirector 2005-06-02 CURRENT 1982-03-09 Active
Andrew Douglas Swaine BISHOP & SEWELL DIRECTORS LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Active
Andrew Douglas Swaine BISHOP & SEWELL TRUSTEE COMPANY LIMITEDDirector 2005-05-20 CURRENT 2005-05-20 Active