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DA SECRETARIAL LIMITED
Person with Significant Control

DA SECRETARIAL LIMITED: Person with Significant Control

    • Overview

    Company NameDA SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11091767
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DA SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dragon Argent Limited
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Mar 21, 2023
    Bermondsey Street
    SE1 3XF London
    63
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05156368
    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.
    Dragon Argent Ltd
    EC1Y 8LP London
    21 Bunhill Row
    United Kingdom
    		Dec 01, 2017
    EC1Y 8LP London
    21 Bunhill Row
    United Kingdom
    		Yes
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09795903
    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.
    Mr James Phipson
    Bermondsey Street
    SE1 3XF London
    63
    England
    		Dec 01, 2017
    Bermondsey Street
    SE1 3XF London
    63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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