HCS SECRETARIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCS SECRETARIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HCS SECRETARIAL LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03802775. The accounts status is DORMANT.
HCS SECRETARIAL LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03802775. The accounts status is DORMANT.
HCS SECRETARIAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2015-03-03 | CURRENT |
MR NEIL JONATHAN DOLBY | Nov 1967 | British | Director | 2015-03-03 | CURRENT |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2015-03-03 | CURRENT |
BLACKFRIAR SECRETARIES LIMITED | Corporate Director | 1999-07-08 UNTIL 2001-07-09 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-09 UNTIL 2009-08-21 | RESIGNED | ||
MR RICHARD SPENCER FINIAN O'DRISCOLL | Dec 1956 | British | Director | 2009-08-21 UNTIL 2015-03-03 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Secretary | 2009-08-21 UNTIL 2010-08-06 | RESIGNED | ||
MERRILL GODWIN | Secretary | 1999-07-08 UNTIL 2003-06-25 | RESIGNED | ||
MERRILL GODWIN | Secretary | 2004-04-05 UNTIL 2004-05-05 | RESIGNED | ||
MR RICHARD SPENCER FINIAN O'DRISCOLL | Dec 1956 | British | Secretary | 2003-04-29 UNTIL 2009-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Nominees Limited | 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 - HCS SECRETARIAL LIMITED | 2019-04-19 | 31-07-2018 | £2 Cash £2 equity |
Dormant Company Accounts - HCS SECRETARIAL LIMITED | 2018-03-13 | 31-07-2017 | £2 Cash £2 equity |
Dormant Company Accounts - HCS SECRETARIAL LIMITED | 2017-04-20 | 31-07-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HCS SECRETARIAL LIMITED | 2016-05-20 | 31-07-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HCS SECRETARIAL LIMITED | 2014-08-05 | 31-07-2014 | £2 equity |