LONDON SECRETARIES LIMITED
Overview
| Company Name | LONDON SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03295777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LONDON SECRETARIES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for LONDON SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2023 | 3 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Palatine Gp Iii Llp as a person with significant control on Jun 14, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of LONDON SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||
| ORTON, Richard | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | Company Administrator | 126795900001 | ||||||||
| SCOTT, Clare Ellen | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | Company Administrator | 174213960001 | ||||||||
| HODGES, Rodney Simon | Secretary | 41 Princedale Road W11 4NP London | British | Lawyer | 59198820002 | |||||||||
| SAFA, Bijan Akhavan | Secretary | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | British | 34457160004 | ||||||||||
| WEIR, Angela Jane | Secretary | 8 Woodlands View IM2 2BT Douglas Isle Of Man | British | Manager | 44695970001 | |||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 296790009 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 32627710009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | Co Adminstrator | 71620220001 | ||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Director | 72716560001 | |||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | Company Director | 50293970001 | |||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | Company Director | 50293970001 | |||||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | Company Director | 61510220003 | |||||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | Company Director | 61510220003 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Director | 57852850001 | ||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | Consultant | 133199990001 | ||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Director | 58040760001 | |||||||||
| SAFA, Bijan Akhavan | Director | 23 Links Drive Elstree WD6 3PP Borehamwood Hertfordshire | British | Manager | 34457160002 | |||||||||
| SAFA, Bijan Akhavan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | United Kingdom | British | Manager | 34457160004 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LONDON SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palatine Gp Iii Llp | Jun 14, 2019 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LONDON SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Jun 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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