SHENLEY SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHENLEY SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHENLEY SECRETARIES LIMITED was incorporated 31 years ago on 17/04/1989 and has the registered number: 02373000. The accounts status is DORMANT and accounts are next due on 30/09/2021.

SHENLEY 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 / 12 31/12/2019 30/09/2021

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEMPLE SECRETARIES LIMITED (until 08/11/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC EDMOND ACHILLE ZAVATTA Jun 1969 French Director 2018-11-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director RESIGNED
COMPANY NOMINEES LIMITED Corporate Secretary RESIGNED
MARTIN PAUL WORSLEY Jan 1969 Director 2003-03-12 UNTIL 2006-10-31 RESIGNED
LORI MARGARET WESTMORELAND Nov 1992 British Director 2017-10-10 UNTIL 2018-11-22 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 1994-01-28 UNTIL 2011-10-17 RESIGNED
MRS DEBBIE ROSEMARY MASON May 1973 British Director 2003-03-12 UNTIL 2007-01-31 RESIGNED
KEITH RAYMOND KAHAN Sep 1958 British Director 1994-01-28 UNTIL 2003-08-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2007-01-31 UNTIL 2017-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Edmond Achille Zavatta 2018-11-22 6/1969 Grand Bay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lori Margaret Westmoreland 2017-10-10 - 2018-11-22 11/1992 Borehamwood   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHENLEY SECRETARIES LIMITED 2020-01-08 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - SHENLEY SECRETARIES LIMITED 2019-01-04 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - TEMPLE SECRETARIES LIMITED 2018-01-16 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - TEMPLE SECRETARIES LIMITED 2017-10-11 31-12-2016 £100 equity
Dormant Company Accounts - TEMPLE SECRETARIES LIMITED 2016-09-03 31-12-2015 £100 equity
Dormant Company Accounts - TEMPLE SECRETARIES LIMITED 2015-09-16 31-12-2014 £100 equity
Dormant Company Accounts - TEMPLE SECRETARIES LIMITED 2014-08-14 31-12-2013 £100 equity

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