P.H.S. SECRETARIAL SERVICES LIMITED - 40 BASINGHALL STREET


Company Profile Company Filings

Overview

P.H.S. SECRETARIAL SERVICES LIMITED is a Private Limited Company from 40 BASINGHALL STREET and has the status: Active.
P.H.S. SECRETARIAL SERVICES LIMITED was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895559. The accounts status is DORMANT and accounts are next due on 31/12/2024.

P.H.S. SECRETARIAL SERVICES LIMITED - 40 BASINGHALL STREET

This company is listed in the following categories:
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

CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HOWARD MCFADDEN Mar 1947 American Director CURRENT
JOHN HOWARD MCFADDEN Mar 1947 American Secretary CURRENT
SANDRA BERNADETTE FERNANDES Apr 1959 British Director CURRENT
GREGORY KENDRICH PILKINGTON Jul 1946 American Director RESIGNED
MARC HARRIS HAUER Apr 1952 Canadian Director 1997-03-20 UNTIL 2011-03-31 RESIGNED
NOELLE MARIE THERESE QUIRINE BROWN Dec 1949 Dutch Director 1995-07-14 UNTIL 1995-12-01 RESIGNED
KATHERINE ELIZABETH WARD Jan 1953 Usa Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Gregory Kendrich Pilkington 2016-04-06 - 2019-05-18 7/1946 Significant influence or control
Mr. John Howard Mcfadden 2016-04-06 3/1947 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2023-11-26 31-03-2023 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2022-11-30 31-03-2022 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2021-12-03 31-03-2021 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2021-02-19 31-03-2020 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2019-11-21 31-03-2019 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2018-11-28 31-03-2018 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2017-12-23 31-03-2017 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2016-12-16 31-03-2016 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2015-11-24 31-03-2015 £2 equity
Dormant Company Accounts - P.H.S. SECRETARIAL SERVICES LIMITED 2014-11-25 31-03-2014 £2 equity

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