Company Information for

LONDON SECRETARIES LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

03295777

Private Limited Company

Active

About London Secretaries Ltd

LONDON SECRETARIES LIMITED was founded on 1996-12-23 and has its registered office in London. The organisation's status is listed as "Active". London Secretaries Limited is a Private Limited Company registered in 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
LONDON SECRETARIES LIMITED
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Filing Information

Company Number03295777
Date formed1996-12-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 12:51:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bentinck Secretaries Limited Company Secretary 2012-09-06
Richard Orton Director COMPANY ADMINISTRATOR 2007-12-04 ISLE OF MAN
Clare Ellen Scott Director COMPANY ADMINISTRATOR 2012-12-07 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
William Robert Hawes Director 2009-03-25 2012-12-07
Bentinck Secretaries Limited Company Secretary 2011-11-21 2012-09-06
Sceptre Consultants Limited Company Secretary 2007-08-30 2011-11-21
Clas Fredrik Mellegard Director 2007-12-04 2009-03-26
Bijan Akhavan Safa Director 1997-12-22 2007-12-04
Bijan Akhavan Safa Company Secretary 1998-07-23 2007-08-30
Jamie Nicholas Bradshaw Director 2002-07-02 2007-08-30
Michael Patrick Dwen Director 2001-01-02 2002-07-02
Jesse Grant Hester Director 2001-01-02 2002-07-02
Hazel Gill Director 1997-12-22 2001-01-02
Sheridan Ralph Gill Director 1997-12-22 2001-01-02
Angela Jane Weir Company Secretary 1998-02-25 1998-07-23
Rodney Simon Hodges Company Secretary 1996-12-23 1998-02-25
Hazel Gill Director 1996-12-23 1997-12-22
Sheridan Ralph Gill Director 1996-12-23 1997-12-22
Bijan Akhavan Safa Director 1997-12-22 1997-12-22
Temple Secretaries Limited Nominated Secretary 1996-12-23 1996-12-23
Company Directors Limited Nominated Director 1996-12-23 1996-12-23

Related Directorships for Bentinck Secretaries Limited

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Bentinck Secretaries Limited APROFITA LIMITEDCompany Secretary 2017-09-19 CURRENT 2017-09-19 Active
Bentinck Secretaries Limited KOLAGHASSI CAPITAL (UK) LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Active
Bentinck Secretaries Limited DATA PROCESSORS UK LIMITEDCompany Secretary 2015-10-12 CURRENT 2015-10-12 Active
Bentinck Secretaries Limited TALAL (UK) DEVELOPMENT COMPANY LTDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
Bentinck Secretaries Limited MOTIF LTDCompany Secretary 2013-04-11 CURRENT 2002-02-04 Dissolved 2017-08-22
Bentinck Secretaries Limited BOLACAK INVESTMENTS LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
Bentinck Secretaries Limited JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITEDCompany Secretary 2012-10-15 CURRENT 2012-10-15 Dissolved 2016-05-31
Bentinck Secretaries Limited MARBLE DEALERS LIMITEDCompany Secretary 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-07-26
Bentinck Secretaries Limited CENTILI LIMITEDCompany Secretary 2012-01-16 CURRENT 2012-01-16 In Administration
Bentinck Secretaries Limited PEARMAN INTERNATIONAL LIMITEDCompany Secretary 2011-12-02 CURRENT 1994-03-29 Active
Bentinck Secretaries Limited PILON INTERNATIONAL LIMITEDCompany Secretary 2011-12-02 CURRENT 1995-05-11 Active
Bentinck Secretaries Limited EUROLAUNCH LIMITEDCompany Secretary 2011-11-21 CURRENT 1994-11-28 Dissolved 2015-07-21
Bentinck Secretaries Limited EXCALIBUR PHARMA LIMITEDCompany Secretary 2011-11-21 CURRENT 2006-07-21 Dissolved 2016-08-23
Bentinck Secretaries Limited FSU CAPITAL LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-08-07 Active - Proposal to Strike off
Bentinck Secretaries Limited EUROTECHNO LIMITEDCompany Secretary 2011-11-21 CURRENT 1995-08-04 Active - Proposal to Strike off
Bentinck Secretaries Limited GLOBAL PRODUCT SERVICES LIMITEDCompany Secretary 2011-11-21 CURRENT 2000-09-01 Dissolved 2018-04-17
Bentinck Secretaries Limited BRISTLEKARN LIMITEDCompany Secretary 2011-11-21 CURRENT 1979-07-18 Active
Bentinck Secretaries Limited C.D.P. CHEMICAL DESIGN PLANNING LTD.Company Secretary 2011-11-21 CURRENT 1992-04-08 Active - Proposal to Strike off
Bentinck Secretaries Limited EUROPE ESTATES LIMITEDCompany Secretary 2011-11-21 CURRENT 1991-02-06 Active
Bentinck Secretaries Limited REYNOLDS CONSULTANTS LIMITEDCompany Secretary 2011-11-21 CURRENT 1999-08-05 Active
Bentinck Secretaries Limited SEVEN SEAS TECHNOLOGIES LIMITEDCompany Secretary 2011-11-21 CURRENT 2004-09-09 Active - Proposal to Strike off
Bentinck Secretaries Limited EUROBOND INVESTMENTS LIMITEDCompany Secretary 2011-11-21 CURRENT 1992-12-17 Active
Bentinck Secretaries Limited KEENER ENTERPRISES LIMITEDCompany Secretary 2011-11-21 CURRENT 1994-02-25 Active - Proposal to Strike off
Bentinck Secretaries Limited AUSTELL INVESTMENTS LIMITEDCompany Secretary 2011-11-21 CURRENT 1994-08-15 Active
Bentinck Secretaries Limited FORMASTER LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-02-14 Active
Bentinck Secretaries Limited GOLDSLAM SERVICES LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-05-20 Active
Bentinck Secretaries Limited PREMIUM SECRETARIES LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-12-23 Active
Bentinck Secretaries Limited KESTRAL ALUMINIUM TRADING LIMITEDCompany Secretary 2011-11-21 CURRENT 2002-01-29 Active - Proposal to Strike off
Bentinck Secretaries Limited STANFIELD PROPERTIES LIMITEDCompany Secretary 1999-06-10 CURRENT 1999-06-07 Dissolved 2015-07-21
Bentinck Secretaries Limited ZAMKIC LIMITEDCompany Secretary 1999-02-23 CURRENT 1987-04-13 Active
Bentinck Secretaries Limited REDHOUSE SERVICES LIMITEDCompany Secretary 1997-08-21 CURRENT 1997-06-24 Dissolved 2015-02-03
Bentinck Secretaries Limited HORWORTH LIMITEDCompany Secretary 1997-07-17 CURRENT 1997-05-14 Dissolved 2016-02-16
Bentinck Secretaries Limited LABOGEN LIMITEDCompany Secretary 1994-09-27 CURRENT 1994-09-27 Dissolved 2014-12-23
Bentinck Secretaries Limited REALFI LIMITEDCompany Secretary 1993-09-29 CURRENT 1993-09-29 Dissolved 2014-02-18
Bentinck Secretaries Limited IMMOPAR LIMITEDCompany Secretary 1993-09-02 CURRENT 1993-09-02 Active
Bentinck Secretaries Limited RIGHTOWNER INVESTMENTS LIMITEDCompany Secretary 1991-12-31 CURRENT 1985-10-03 Dissolved 2018-07-10
Bentinck Secretaries Limited COFINEC PROMOTION LIMITEDCompany Secretary 1991-10-14 CURRENT 1981-11-23 Active - Proposal to Strike off
Bentinck Secretaries Limited LANGFORGE LIMITEDCompany Secretary 1990-08-23 CURRENT 1989-08-23 Active

Related Directorships for Richard Orton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Orton DRAPPAL LIMITEDDirector 2017-01-06 CURRENT 2011-02-17 Active - Proposal to Strike off
Richard Orton DRASERE LIMITEDDirector 2017-01-06 CURRENT 2011-12-13 Active - Proposal to Strike off
Richard Orton KAJOUL LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
Richard Orton AIRDAGIO LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
Richard Orton CITAA LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
Richard Orton VEKONA LIMITEDDirector 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
Richard Orton FABBEK LIMITEDDirector 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
Richard Orton TOHEE LIMITEDDirector 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
Richard Orton MEBEZ LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
Richard Orton CHAMILA LIMITEDDirector 2012-12-07 CURRENT 2000-11-28 Dissolved 2016-02-02
Richard Orton STARWAY LIMITEDDirector 2012-12-07 CURRENT 2000-08-10 Dissolved 2017-07-04
Richard Orton SARTFELL LIMITEDDirector 2012-12-07 CURRENT 2000-09-19 Dissolved 2017-07-04
Richard Orton BENTINCK MANAGEMENT LIMITEDDirector 2012-12-07 CURRENT 1993-02-15 Dissolved 2017-07-04
Richard Orton BRISTLEKARN LIMITEDDirector 2012-12-07 CURRENT 1979-07-18 Active
Richard Orton BLUEWALL LIMITEDDirector 2012-12-07 CURRENT 2000-08-10 Active
Richard Orton KALLOW LIMITEDDirector 2012-12-07 CURRENT 2000-09-19 Active
Richard Orton ANNAN LIMITEDDirector 2012-12-07 CURRENT 2000-09-27 Active
Richard Orton SCEPTRE CONSULTANTS LIMITEDDirector 2007-12-04 CURRENT 1983-12-23 Active
Richard Orton BENTINCK SECRETARIES LIMITEDDirector 2007-12-04 CURRENT 1983-06-03 Active
Richard Orton PREMIUM SECRETARIES LIMITEDDirector 2007-12-04 CURRENT 1996-12-23 Active

Related Directorships for Clare Ellen Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Ellen Scott BRISTLEKARN LIMITEDDirector 2012-12-07 CURRENT 1979-07-18 Active
Clare Ellen Scott BENTINCK SECRETARIES LIMITEDDirector 2012-12-07 CURRENT 1983-06-03 Active
Clare Ellen Scott PREMIUM SECRETARIES LIMITEDDirector 2012-12-07 CURRENT 1996-12-23 Active