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 36 years ago on 13/10/1987 and has the registered number: 02177318. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLYDE SECRETARIES LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02177318. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLYDE SECRETARIES LIMITED - LONDON
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
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CHRISTOPHER NICHOLAS | Sep 1970 | Director | 2018-04-04 | CURRENT | |
MS YURI KUBOTA | Secretary | 2014-08-28 | CURRENT | ||
JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2007-06-04 | CURRENT |
MR GRAEME PHILLIP TAYLOR | Jul 1971 | British | Director | 2007-07-13 | CURRENT |
MRS RUTH DIANNE NAYLOR | Jun 1951 | British | Director | 1994-02-10 UNTIL 1997-12-21 | RESIGNED |
VERNER GEORGE SOUTHEY | Oct 1942 | British | Director | RESIGNED | |
TIMOTHY WILLIAM MATTHEWS | Dec 1962 | British | Director | 2007-06-02 UNTIL 2008-05-20 | RESIGNED |
MR JON DAVIS EMANUEL RAYMAN | Jun 1938 | British | Director | 1995-07-21 UNTIL 2007-06-01 | RESIGNED |
MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 1998-11-25 UNTIL 2018-04-04 | RESIGNED |
DAVID SIDNEY SALT | Oct 1954 | British | Director | RESIGNED | |
JAMES WISHART O'SHEA | Jul 1953 | British | Director | 2001-02-17 UNTIL 2007-06-01 | RESIGNED |
JAMES WISHART O'SHEA | Jul 1953 | British | Director | 2007-06-04 UNTIL 2008-06-06 | RESIGNED |
GARY MARTYN THORPE | Sep 1960 | British | Director | 2007-06-04 UNTIL 2009-10-01 | RESIGNED |
JACK NEWMAN | Jan 1942 | British | Director | RESIGNED | |
JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2006-02-17 UNTIL 2007-06-01 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 1995-02-27 UNTIL 2005-04-28 | RESIGNED |
STEPHEN LEONARD JARVIS | Secretary | 1994-11-30 UNTIL 1994-12-01 | RESIGNED | ||
MR ROBERT JAMES HILLHOUSE | Secretary | 2011-06-17 UNTIL 2020-04-10 | RESIGNED | ||
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Secretary | 1993-02-27 UNTIL 2011-06-17 | RESIGNED |
JOHN DANIEL WHITTAKER | Apr 1956 | British | Director | 2003-11-07 UNTIL 2003-11-14 | RESIGNED |
PAUL ROBERT FRANCIS TETLOW | May 1967 | British | Director | 2005-05-25 UNTIL 2005-08-11 | RESIGNED |
MR ANDREW PIERS BAKER | Oct 1946 | British | Director | 2003-11-07 UNTIL 2005-04-30 | RESIGNED |
GARY MARTYN THORPE | Sep 1960 | British | Director | 2005-08-11 UNTIL 2007-06-01 | RESIGNED |
TIMOTHY WILLIAM MATTHEWS | Dec 1962 | British | Director | 2000-07-19 UNTIL 2007-06-01 | RESIGNED |
SIMON DAVID JONES | Aug 1952 | British | Director | 2003-07-10 UNTIL 2003-07-11 | RESIGNED |
PAUL ROBERT MANSER | Mar 1950 | Director | 1993-11-17 UNTIL 1994-09-09 | RESIGNED | |
ANDREW HOLDERNESS | Feb 1962 | British | Director | 1997-01-23 UNTIL 2007-06-01 | RESIGNED |
MR ANDREW JAMES HOLDERNESS | Feb 1962 | British | Director | 2007-06-04 UNTIL 2011-08-31 | RESIGNED |
PATRICK BENEDICT HEFFERNAN | Mar 1948 | British | Director | RESIGNED | |
ANTHONY JAMES WHORLOW GARROD | Dec 1955 | British | Director | 1998-01-23 UNTIL 2007-06-01 | RESIGNED |
ANTHONY JAMES WHORLOW GARROD | Dec 1955 | British | Director | 2007-06-04 UNTIL 2012-02-29 | RESIGNED |
WILLIAM GRAEME GAMBLE | Oct 1973 | British | Director | 2004-07-15 UNTIL 2006-08-17 | RESIGNED |
KATHLEEN FRASER | Mar 1958 | British | Director | 1999-07-01 UNTIL 2001-12-17 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 1993-02-27 UNTIL 2007-06-01 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2007-06-04 UNTIL 2020-12-30 | RESIGNED |
SIMON ANTHONY BICKERDIKE | Jul 1967 | British | Director | 2000-10-13 UNTIL 2000-10-18 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLYDE SECRETARIES LIMITED | 2023-12-15 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CLYDE SECRETARIES LIMITED | 2022-12-06 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CLYDE SECRETARIES LIMITED | 2021-11-26 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CLYDE SECRETARIES LIMITED | 2021-02-24 | 31-03-2020 | £2 Cash £2 equity |
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 |