REACH SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

REACH SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
REACH SECRETARIES LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333688. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REACH SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom
Previous trading names include:
T M SECRETARIES LIMITED (until 04/05/2018)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA LOUISE SCHROEDER Nov 1968 British Director 2023-01-23 CURRENT
MR DARREN FISHER May 1966 Australian,British Director 2024-01-24 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MRS CATHERINE LAURA TUCKER Secretary 2019-07-29 UNTIL 2019-12-13 RESIGNED
MR ROGER MICHAEL HUGH SKELSEY Sep 1962 British Director 2002-07-11 UNTIL 2007-06-05 RESIGNED
MISS CATHERINE LAURA TUCKER Jul 1986 British Director 2016-01-21 UNTIL 2018-12-14 RESIGNED
MARCUS ADAM PARTINGTON Dec 1962 British Director 2007-06-06 UNTIL 2021-01-15 RESIGNED
MRS CATHERINE LAURA TUCKER Jul 1986 British Director 2019-07-29 UNTIL 2019-12-13 RESIGNED
HOLLY ELIZABETH WARD Secretary 2014-07-24 UNTIL 2015-04-30 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Secretary 2008-01-18 UNTIL 2014-11-17 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2001-12-04 UNTIL 2014-11-17 RESIGNED
MR JEREMY RHODES Secretary 2015-04-30 UNTIL 2016-01-21 RESIGNED
MISS CHANDRIKA KHER Secretary 2011-12-05 UNTIL 2013-09-27 RESIGNED
MISS NADIRA HUSSEIN Secretary 2018-12-14 UNTIL 2019-07-29 RESIGNED
LORRAINE ANNE HARRIS Aug 1961 British Secretary 2002-06-30 UNTIL 2008-01-18 RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Secretary 2001-12-04 UNTIL 2002-06-30 RESIGNED
MRS CATHERINE LAURA TUCKER Secretary 2016-01-21 UNTIL 2018-12-14 RESIGNED
HOLLY ELIZABETH WARD Dec 1985 British Director 2014-07-24 UNTIL 2015-04-30 RESIGNED
MR JEREMY RHODES Jan 1958 British Director 2015-04-30 UNTIL 2016-01-21 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2007-06-06 UNTIL 2019-06-30 RESIGNED
MISS CHANDRIKA KUMARI KHER Jul 1976 British Director 2011-12-16 UNTIL 2013-09-27 RESIGNED
MISS LAURA ANN MARIA JACKSON Jan 1977 British Secretary 2008-03-13 UNTIL 2011-12-16 RESIGNED
RUTH WADDINGTON Jul 1977 British Director 2001-12-04 UNTIL 2002-06-30 RESIGNED
MISS LAURA ANN MARIA JACKSON Jan 1977 British Director 2008-03-13 UNTIL 2011-12-16 RESIGNED
MARGARET EWING Mar 1955 British Director 2001-12-10 UNTIL 2002-06-28 RESIGNED
DIRECTOR PARISHA KANANI Apr 1972 British Director 2021-02-12 UNTIL 2023-01-23 RESIGNED
MISS NADIRA HUSSEIN Dec 1981 British Director 2018-12-14 UNTIL 2019-07-29 RESIGNED
LORRAINE ANNE HARRIS Aug 1961 British Director 2001-12-04 UNTIL 2008-01-18 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Director 2001-12-04 UNTIL 2002-06-30 RESIGNED
MR CHARLES EDWARD HURRELL COLLIER-WRIGHT Aug 1951 British Director 2002-07-11 UNTIL 2014-12-31 RESIGNED
LORRAINE RACHEL SZTYK CLOVER Sep 1972 British Director 2020-03-23 UNTIL 2024-02-12 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2013-09-30 UNTIL 2014-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reach Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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