SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECRETARIES LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424027. The accounts status is DORMANT.

SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

102 LANGDALE HOUSE
LONDON
SE1 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2021 28/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREMIER DIRECTORS LIMITED Corporate Director 2005-04-14 CURRENT
PREMIER SECRETARIES LIMITED Corporate Secretary 2005-04-14 CURRENT
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2011-04-01 CURRENT
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2008-09-20 UNTIL 2008-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Formations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECRETARIES LIMITED 2021-11-02 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - SECRETARIES LIMITED 2021-03-26 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - SECRETARIES LIMITED 2019-10-23 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - SECRETARIES LIMITED 2018-11-16 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - SECRETARIES LIMITED 2017-11-17 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - SECRETARIES LIMITED 2016-11-26 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - SECRETARIES LIMITED 2016-01-08 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - SECRETARIES LIMITED 2014-12-04 30-04-2014 £1 Cash £1 equity

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