Active
Company Information for LONDON SECRETARIES LIMITED
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
|
Company Registration Number
03295777
Private Limited Company
Active |
Company Name | |
---|---|
LONDON SECRETARIES LIMITED | |
Legal Registered Office | |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW Other companies in SW1Y | |
Company Number | 03295777 | |
---|---|---|
Company ID Number | 03295777 | |
Date formed | 1996-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
BENTINCK SECRETARIES LIMITED |
||
RICHARD ORTON |
||
CLARE ELLEN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERT HAWES |
Director | ||
BENTINCK SECRETARIES LIMITED |
Company Secretary | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
CLAS FREDRIK MELLEGARD |
Director | ||
BIJAN AKHAVAN SAFA |
Director | ||
BIJAN AKHAVAN SAFA |
Company Secretary | ||
JAMIE NICHOLAS BRADSHAW |
Director | ||
MICHAEL PATRICK DWEN |
Director | ||
JESSE GRANT HESTER |
Director | ||
HAZEL GILL |
Director | ||
SHERIDAN RALPH GILL |
Director | ||
ANGELA JANE WEIR |
Company Secretary | ||
RODNEY SIMON HODGES |
Company Secretary | ||
HAZEL GILL |
Director | ||
SHERIDAN RALPH GILL |
Director | ||
BIJAN AKHAVAN SAFA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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EUROBOND INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1992-12-17 | Active | |
KEENER ENTERPRISES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
AUSTELL INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-08-15 | Active | |
FORMASTER LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-02-14 | Active | |
GOLDSLAM SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-05-20 | Active | |
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BENTINCK MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 1993-02-15 | Dissolved 2017-07-04 | |
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BLUEWALL LIMITED | Director | 2012-12-07 | CURRENT | 2000-08-10 | Active | |
KALLOW LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-19 | Active | |
ANNAN LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-27 | Active | |
SCEPTRE CONSULTANTS LIMITED | Director | 2007-12-04 | CURRENT | 1983-12-23 | Active | |
BENTINCK SECRETARIES LIMITED | Director | 2007-12-04 | CURRENT | 1983-06-03 | Active | |
PREMIUM SECRETARIES LIMITED | Director | 2007-12-04 | CURRENT | 1996-12-23 | Active | |
BRISTLEKARN LIMITED | Director | 2012-12-07 | CURRENT | 1979-07-18 | Active | |
BENTINCK SECRETARIES LIMITED | Director | 2012-12-07 | CURRENT | 1983-06-03 | Active | |
PREMIUM SECRETARIES LIMITED | Director | 2012-12-07 | CURRENT | 1996-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
PSC02 | Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Orton on 2012-12-23 | |
AP01 | DIRECTOR APPOINTED MISS CLARE ELLEN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP04 | Appointment of corporate company secretary Bentinck Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENTINCK SECRETARIES LIMITED | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Bentinck Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCEPTRE CONSULTANTS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 23/12/2009 | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/06/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LONDON SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |