@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 - 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
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

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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

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