ATM SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

ATM SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATM SECRETARIES LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872429. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ATM SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

13 JOHN PRINCES STREET, 4TH FLOOR
LONDON
W1G 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ALETTA CATHARINA BRITZ Nov 1962 South African Director 2020-04-17 CURRENT
MR DMITRIJ POPOV Secretary 2020-08-12 CURRENT
MR. STANLEY EDWARD WILLIAMS Dec 1963 St.Kitts And Nevis Director 2006-07-11 UNTIL 2014-07-01 RESIGNED
MR CAROL JOUBERT Sep 1961 South African Director 2014-07-01 UNTIL 2020-04-17 RESIGNED
IRINA PESHKOVA Sep 1964 Russian Secretary 2006-10-01 UNTIL 2017-08-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Secretary 2006-07-11 UNTIL 2006-10-01 RESIGNED
MR. ALEKSEJ STRUKOV Secretary 2019-08-12 UNTIL 2020-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sterios Serzs Karanikas 2022-07-20 8/1939 London   Significant influence or control
Mr David Patrick O'Hanrahan 2017-07-31 - 2022-07-20 3/1978 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATM SECRETARIES LIMITED 2024-03-23 31-07-2023 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2022-08-13 31-07-2022 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2021-09-21 31-07-2021 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2021-02-26 31-07-2020 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2019-08-08 31-07-2019 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2019-03-21 31-07-2018 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2018-01-20 31-07-2017 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2017-05-12 31-07-2016 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2015-09-25 31-07-2015 £1 equity
Dormant Company Accounts - ATM SECRETARIES LIMITED 2014-08-08 31-07-2014 £1 equity

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