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V SECRETARIAL SERVICES LIMITED
Person with Significant Control

V SECRETARIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameV SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03238067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of V SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50a Charlotte Street
    W1T 2NS London
    Whitfield Studios
    United Kingdom
    		Feb 08, 2019
    50a Charlotte Street
    W1T 2NS London
    Whitfield Studios
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3609453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Apr 06, 2016
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3552508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0