NR CORPORATE SECRETARY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NR CORPORATE SECRETARY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NR CORPORATE SECRETARY LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09271669. The accounts status is FULL and accounts are next due on 31/12/2024.
NR CORPORATE SECRETARY LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09271669. The accounts status is FULL and accounts are next due on 31/12/2024.
NR CORPORATE SECRETARY LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS DANIELLA EMILY SOOSAY | Jul 1992 | British | Director | 2022-11-28 | CURRENT |
| VERONICA WARNER | May 1958 | British | Director | 2021-03-01 | CURRENT |
| SUSAN MARGARET BEADLES | Nov 1965 | British | Director | 2022-08-25 | CURRENT |
| MRS ROOPA DESHMUKH | May 1971 | British | Director | 2021-03-01 | CURRENT |
| MR JAMES FACEY | Sep 1990 | British | Director | 2023-09-29 | CURRENT |
| HELEN JANE MARTIN | Jan 1964 | British | Director | 2015-11-20 UNTIL 2023-11-30 | RESIGNED |
| MR STUART MALCOLM KELLY | Aug 1967 | British | Director | 2015-11-20 UNTIL 2022-07-29 | RESIGNED |
| MR JOSEPH KELLY | Aug 1964 | Irish | Director | 2021-03-01 UNTIL 2021-05-28 | RESIGNED |
| HARRIET ROSIN HUBAND | Oct 1985 | British | Director | 2015-11-20 UNTIL 2016-06-05 | RESIGNED |
| DANIELA HANUSKOVA | Apr 1973 | Slovak | Director | 2015-11-20 UNTIL 2018-08-21 | RESIGNED |
| MR MATTHEW CARTLEDGE | May 1994 | British | Director | 2021-03-01 UNTIL 2022-07-02 | RESIGNED |
| MS DANIELA HANUSKOVA | Secretary | 2015-04-07 UNTIL 2018-08-21 | RESIGNED | ||
| MRS ROSEMARY JAYNE SWAIN | May 1985 | British | Director | 2017-04-28 UNTIL 2021-09-10 | RESIGNED |
| MRS ROSEMARY JAYNE SWAIN | Secretary | 2018-08-22 UNTIL 2021-09-10 | RESIGNED | ||
| MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2014-10-20 UNTIL 2015-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Network Rail Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |