COMPANY SECRETARIES (U.K.) LIMITED -
| Company Profile | Company Filings |
Overview
COMPANY SECRETARIES (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
COMPANY SECRETARIES (U.K.) LIMITED was incorporated 40 years ago on 03/10/1983 and has the registered number: 01758142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COMPANY SECRETARIES (U.K.) LIMITED was incorporated 40 years ago on 03/10/1983 and has the registered number: 01758142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
COMPANY SECRETARIES (U.K.) LIMITED -
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
56A HAVERSTOCK HILL
NW3 2BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEMETRIOS ZEMENIDES | Jul 1951 | British | Director | 2021-12-06 | CURRENT |
| COMPANY DIRECTORS (UK) LIMITED | Corporate Secretary | 2006-11-22 | CURRENT | ||
| GOODMAN LAWRENCE LTD | Corporate Director | 2021-12-02 UNTIL 2021-12-02 | RESIGNED | ||
| GOODMAN LAWRENCE LIMITED | Corporate Director | 1996-05-01 UNTIL 2005-09-01 | RESIGNED | ||
| DR SOPHIE ZEMENIDES | Jun 1979 | British | Director | 2015-11-26 UNTIL 2021-12-06 | RESIGNED |
| DR MICHAEL ZEMENIDES | Jun 1980 | British | Director | 2008-04-01 UNTIL 2008-05-08 | RESIGNED |
| MRS ELENI ZEMENIDES | Oct 1953 | British | Director | RESIGNED | |
| MRS ELENI ZEMENIDES | Oct 1953 | British | Director | 2001-11-22 UNTIL 2006-11-22 | RESIGNED |
| MR DEMETRIOS ZEMENIDES | Jul 1951 | British | Secretary | 2005-09-01 UNTIL 2006-11-22 | RESIGNED |
| CHRISTINA STYLIANIDES | May 1955 | Cypriot | Director | 2007-12-20 UNTIL 2011-01-25 | RESIGNED |
| MR DEMETRIOS ZEMENIDES | Jul 1951 | British | Director | 2005-09-01 UNTIL 2007-12-20 | RESIGNED |
| MR DEMETRIOS ZEMENIDES | Jul 1951 | British | Director | RESIGNED | |
| CHRISTOS PETRIDES | Dec 1951 | Cypriot | Director | 2007-12-20 UNTIL 2015-11-26 | RESIGNED |
| GOODMAN LAWRENCE AND PARTNERS LTD | May 1996 | Secretary | 1996-05-01 UNTIL 2005-09-01 | RESIGNED | |
| NICHOLAS JEFFREY KLEIN | Jun 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Demetrios Zemenides | 2021-12-06 | 7/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Sophie Zemenides | 2016-06-08 - 2021-12-06 | 6/1979 |
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 - COMPANY SECRETARIES (U.K.) LIMITED | 2023-12-29 | 31-03-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2022-12-31 | 31-03-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2021-12-24 | 31-03-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2019-12-28 | 31-03-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2018-12-08 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2017-11-29 | 31-03-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2016-11-30 | 31-03-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2015-06-04 | 31-03-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPANY SECRETARIES (U.K.) LIMITED | 2014-08-20 | 31-03-2014 | £100 Cash £100 equity |