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