CLYDE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

CLYDE SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLYDE SECRETARIES LIMITED was incorporated 32 years ago on 13/10/1987 and has the registered number: 02177318. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CLYDE SECRETARIES LIMITED - LONDON

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 31/03/2019 31/12/2020

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/02/2016 27/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2007-06-04 CURRENT
JOHN WILLIAM MORRIS Mar 1967 British Director 2007-06-04 CURRENT
ANDREW CHRISTOPHER NICHOLAS Sep 1970 British Director 2018-04-04 CURRENT
MR GRAEME PHILLIP TAYLOR Jul 1971 British Director 2007-07-13 CURRENT
MS YURI KUBOTA Secretary 2014-08-28 CURRENT
MR ROBERT JAMES HILLHOUSE Secretary 2011-06-17 CURRENT
JOHN DANIEL WHITTAKER Apr 1956 British Director 2003-11-07 UNTIL 2003-11-14 RESIGNED
MR ANDREW PIERS BAKER Oct 1946 British Director 2003-11-07 UNTIL 2005-04-30 RESIGNED
SIMON ANTHONY BICKERDIKE Jul 1967 British Director 2000-10-13 UNTIL 2000-10-18 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 1993-02-27 UNTIL 2007-06-01 RESIGNED
KATHLEEN FRASER Mar 1958 British Director 1999-07-01 UNTIL 2001-12-17 RESIGNED
WILLIAM GRAEME GAMBLE Oct 1973 British Director 2004-07-15 UNTIL 2006-08-17 RESIGNED
ANTHONY JAMES WHORLOW GARROD Dec 1955 British Director 2007-06-04 UNTIL 2012-02-29 RESIGNED
ANTHONY JAMES WHORLOW GARROD Dec 1955 British Director 1998-01-23 UNTIL 2007-06-01 RESIGNED
PATRICK BENEDICT HEFFERNAN Mar 1948 Director RESIGNED
MR ANDREW JAMES HOLDERNESS Feb 1962 British Director 2007-06-04 UNTIL 2011-08-31 RESIGNED
ANDREW HOLDERNESS Feb 1962 British Director 1997-01-23 UNTIL 2007-06-01 RESIGNED
PAUL ROBERT MANSER Mar 1950 British Director 1993-11-17 UNTIL 1994-09-09 RESIGNED
SIMON DAVID JONES Aug 1952 British Director 2003-07-10 UNTIL 2003-07-11 RESIGNED
MR JON DAVIS EMANUEL RAYMAN Jun 1938 British Director 1995-07-21 UNTIL 2007-06-01 RESIGNED
TIMOTHY WILLIAM MATTHEWS Dec 1962 British Director 2000-07-19 UNTIL 2007-06-01 RESIGNED
JOHN WILLIAM MORRIS Mar 1967 British Director 2006-02-17 UNTIL 2007-06-01 RESIGNED
MRS RUTH DIANNE NAYLOR Jun 1951 British Director 1994-02-10 UNTIL 1997-12-21 RESIGNED
JACK NEWMAN Jan 1942 British Director RESIGNED
JAMES WISHART O'SHEA Jul 1953 Director 2007-06-04 UNTIL 2008-06-06 RESIGNED
JAMES WISHART O'SHEA Jul 1953 Director 2001-02-17 UNTIL 2007-06-01 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1995-02-27 UNTIL 2005-04-28 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 1998-11-25 UNTIL 2018-04-04 RESIGNED
TIMOTHY WILLIAM MATTHEWS Dec 1962 British Director 2007-06-02 UNTIL 2008-05-20 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2007-06-04 UNTIL 2009-10-01 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2005-08-11 UNTIL 2007-06-01 RESIGNED
DAVID SIDNEY SALT Oct 1954 British Director RESIGNED
PAUL ROBERT FRANCIS TETLOW May 1967 British Director 2005-05-25 UNTIL 2005-08-11 RESIGNED
VERNER GEORGE SOUTHEY Oct 1942 British Director RESIGNED
STEPHEN LEONARD JARVIS Secretary 1994-11-30 UNTIL 1994-12-01 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Secretary 1993-02-27 UNTIL 2011-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARTERHOUSE FILM PARTNERSHIP LLP LONDON Active None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLYDE SECRETARIES LIMITED 2019-10-10 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CLYDE SECRETARIES LIMITED 2018-05-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CLYDE SECRETARIES LIMITED 2017-11-29 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CLYDE SECRETARIES LIMITED 2016-10-28 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - CLYDE SECRETARIES LIMITED 2015-11-11 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - CLYDE SECRETARIES LIMITED 2014-07-23 31-03-2014 £2 Cash £2 equity

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