NR CORPORATE SECRETARY LIMITED
Overview
| Company Name | NR CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09271669 |
| 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 NR CORPORATE SECRETARY LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is NR CORPORATE SECRETARY LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NR CORPORATE SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NR CORPORATE SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for NR CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of James Facey as a director | 5 pages | RP04AP01 | ||||||
Termination of appointment of Roopa Deshmukh as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Mimi Ajibade as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Julie Marie Pharaoh as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Daniella Emily Soosay as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Veronica Warner as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Helen Jane Martin as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr James Facey as a director on Sep 29, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Ms Susan Margaret Beadles on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Helen Jane Martin on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Veronica Warner on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Roopa Deshmukh on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Miss Daniella Emily Soosay on Mar 31, 2023 | 2 pages | CH01 | ||||||
Change of details for Network Rail Infrastructure Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||||||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Daniella Emily Soosay as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Susan Margaret Beadles as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Cartledge as a director on Jul 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Stuart Malcolm Kelly as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||
Who are the officers of NR CORPORATE SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AJIBADE, Mimi, Dr | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Governance Adviser | 124817700003 | ||||
| BEADLES, Susan Margaret | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Solicitor | 160812990001 | ||||
| FACEY, James | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Company Secretary | 314092650001 | ||||
| PHARAOH, Julie Marie | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Company Secretary | 328194970001 | ||||
| HANUSKOVA, Daniela | Secretary | Eversholt Street NW1 2DN London 1 | 196576810001 | |||||||
| SWAIN, Rosemary Jayne | Secretary | Eversholt Street NW1 2DN London 1 | 249714890001 | |||||||
| CARTLEDGE, Matthew | Director | Eversholt Street NW1 2DN London 1 United Kingdom | United Kingdom | British | Company Secretary | 282171000001 | ||||
| DESHMUKH, Roopa | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Assistant Company Secretary | 282235090001 | ||||
| HANUSKOVA, Daniela | Director | Eversholt Street NW1 2DN London 1 | England | Slovak | Chartered Secretary | 203758660001 | ||||
| HUBAND, Harriet Rosin | Director | Eversholt Street NW1 2DN London 1 | England | British | Chartered Secretary | 203733100001 | ||||
| KELLY, Joseph | Director | Eversholt Street NW1 2DN London 1 United Kingdom | United Kingdom | Irish | Assistant Company Secretary | 282171020001 | ||||
| KELLY, Stuart Malcolm | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | Solicitor | 190890060001 | ||||
| MARTIN, Helen Jane | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Chartered Secretary | 203733130001 | ||||
| SOOSAY, Daniella Emily | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Assistant Company Secretary | 302902290001 | ||||
| SWAIN, Rosemary Jayne | Director | Eversholt Street NW1 2DN London 1 | England | British | Director | 230556580001 | ||||
| WARNER, Veronica | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Company Secretary | 203979770001 | ||||
| WISE, Suzanne Elizabeth | Director | Eversholt Street NW1 2DN London 1 England | United Kingdom | British | Lawyer | 136781050001 |
Who are the persons with significant control of NR CORPORATE SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Infrastructure Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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