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 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
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 |
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 |