@UKPLC CLIENT SECRETARY LTD - LONDON
Company Profile | Company Filings |
Overview
@UKPLC CLIENT SECRETARY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
@UKPLC CLIENT SECRETARY LTD was incorporated 22 years ago on 16/01/2002 and has the registered number: 04354079. The accounts status is DORMANT.
@UKPLC CLIENT SECRETARY LTD was incorporated 22 years ago on 16/01/2002 and has the registered number: 04354079. The accounts status is DORMANT.
@UKPLC CLIENT SECRETARY LTD - 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 |
---|---|---|
31 / 1 | 31/01/2022 |
Registered Office
GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN PARTNERSHIP LIMITED | Corporate Nominee Director | 2002-01-16 | CURRENT | ||
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-04-01 | CURRENT |
DUNCAN PARTNERSHIP SECRETARY LIMITED | Corporate Nominee Secretary | 2002-01-16 | CURRENT | ||
DUNCAN PARTNERSHIP SECRETARY LIMITED | Corporate Nominee Director | 2002-01-16 UNTIL 2003-01-17 | RESIGNED | ||
MRS ALICE LEYLAND | Mar 1954 | British | Director | 2010-09-30 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Simon Davis | 2019-04-01 | 7/1963 | London | Significant influence or control |
Duncan Partnership Ltd | 2017-01-16 - 2019-04-01 | Reading | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD - Dormant Accounts 31 January 2022 | 2022-04-05 | 31-01-2022 | £4 Cash |
@UKPLC CLIENT SECRETARY LTD - Dormant Accounts 31 January 2021 | 2021-04-07 | 31-01-2021 | £4 Cash |
@UKPLC CLIENT SECRETARY LTD - Dormant Accounts 31 January 2020 | 2021-01-09 | 31-01-2020 | £4 Cash |
Dormant Company Accounts - @UKPLC CLIENT SECRETARY LTD | 2019-03-06 | 31-01-2019 | £1 Cash £1 equity |
Dormant Company Accounts - @UKPLC CLIENT SECRETARY LTD | 2018-02-16 | 31-01-2018 | £1 Cash £1 equity |
Dormant Company Accounts - @UKPLC CLIENT SECRETARY LTD | 2017-03-16 | 31-01-2017 | £4 Cash £4 equity |
Dormant Company Accounts - @UKPLC CLIENT SECRETARY LTD | 2016-02-04 | 31-01-2016 | £4 Cash £4 equity |
Dormant Company Accounts - @UKPLC CLIENT SECRETARY LTD | 2015-02-20 | 31-01-2015 | £1 Cash £1 equity |