BRISTOWS SECRETARIAL LIMITED - LONDON


Company Profile Company Filings

Overview

BRISTOWS SECRETARIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRISTOWS SECRETARIAL LIMITED was incorporated 30 years ago on 18/02/1994 and has the registered number: 02900001. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BRISTOWS SECRETARIAL 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
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR
LONDON
EC4Y 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIRANDA CAROLINE CASS May 1965 Director 2000-07-20 CURRENT
IAIN REDFORD Apr 1971 British Director 2004-02-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-02-18 UNTIL 1994-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-18 UNTIL 1994-03-03 RESIGNED
WILLLIAM BRANSBY SAUNDERS Feb 1953 British Director 1994-09-26 UNTIL 1998-02-28 RESIGNED
IAIN REDFORD Apr 1971 British Director 2001-08-02 UNTIL 2001-08-28 RESIGNED
JOHN DAVID LACE Sep 1947 British Secretary 1994-03-03 UNTIL 2011-01-13 RESIGNED
JOHN DAVID LACE Sep 1947 British Director 1994-03-03 UNTIL 2010-10-06 RESIGNED
MR MARK RICHARD HAWES Mar 1962 British Director 1996-09-24 UNTIL 2020-12-18 RESIGNED
MR QUENTIN GEORGE PAUL COOKE Apr 1948 British Director 1994-03-03 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristows Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRISTOWS SECRETARIAL LIMITED 2015-01-16 30-04-2014 £2 equity

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BRISTOWS LLP LONDON Active GROUP None Supplied