COMPANY SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPANY SECRETARIES LIMITED was incorporated 69 years ago on 30/10/1954 and has the registered number: 00539913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
COMPANY SECRETARIES LIMITED was incorporated 69 years ago on 30/10/1954 and has the registered number: 00539913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
COMPANY SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER CHARLES STONE | Sep 1953 | British | Director | CURRENT | |
STEPHEN JOHN SLOAT | Jul 1951 | British | Director | 1993-10-27 | CURRENT |
STEPHEN JOHN SLOAT | Jul 1951 | British | Secretary | 1974-03-28 | CURRENT |
BRIAN LAURANCE MORTIMER LOCK | Aug 1937 | British | Director | RESIGNED | |
JOHN IRVINE PHILLIPS | May 1959 | British | Director | 2005-09-20 UNTIL 2007-10-12 | RESIGNED |
ALAN HEARD | Oct 1943 | British | Director | 1998-05-31 UNTIL 2002-09-11 | RESIGNED |
MISS MARY THERESE DUNCAN | Apr 1950 | British | Director | RESIGNED | |
MRS JOSEPHINE CLARK | May 1938 | British | Director | 1991-09-30 UNTIL 1998-05-31 | RESIGNED |
BRIAN LAURANCE MORTIMER LOCK | Aug 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Richard Cann | 2016-04-06 | 8/1935 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen John Sloat | 2016-04-06 | 7/1951 | Bexley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Christopher Schonberger | 2016-04-06 | 11/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Charles Stone | 2016-04-06 | 9/1953 | Northwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |