CITY SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY SECRETARIES LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413301. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CITY SECRETARIES LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413301. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CITY SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEITH WARREN | May 1966 | English | Director | 2023-01-01 | CURRENT |
MR SOOBASCHAND SEEBALUCK | May 1956 | British | Director | 2007-10-30 UNTIL 2009-12-01 | RESIGNED |
MS NISHI RYAN | Jul 1966 | British | Director | 2017-09-04 UNTIL 2023-01-01 | RESIGNED |
MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2009-12-01 UNTIL 2015-02-01 | RESIGNED |
MS. NANCY BENNETT | Jan 1948 | British | Director | 2015-02-01 UNTIL 2017-09-04 | RESIGNED |
ALAN DOUGLAS BELL | Apr 1943 | British | Secretary | 2007-10-30 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Keith Warren | 2022-01-25 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Alan Douglas Bell | 2016-04-06 - 2022-02-25 | 4/1943 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2023-06-22 | 31-10-2022 | £1 equity |
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2022-06-15 | 31-10-2021 | £1 Cash £1 equity |
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2021-06-24 | 31-10-2020 | £1 equity |
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2020-07-07 | 31-10-2019 | £1 equity |
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2019-06-07 | 31-10-2018 | £1 equity |
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2018-06-27 | 31-10-2017 | £1 equity |
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2017-06-30 | 31-10-2016 | £1 equity |
Dormant Company Accounts - CITY SECRETARIES LIMITED | 2016-06-29 | 31-10-2015 | £1 Cash £1 equity |