LONDON BUSINESS SECRETARY LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9ED
Company number 06460933
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 120 HIGH ROAD, LONDON, ENGLAND, N2 9ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on 31 October 2016; Appointment of Mr Wolfgang Kaiser as a director on 31 October 2016. The most likely internet sites of LONDON BUSINESS SECRETARY LIMITED are www.londonbusinesssecretary.co.uk, and www.london-business-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Business Secretary Limited is a Private Limited Company. The company registration number is 06460933. London Business Secretary Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of London Business Secretary Limited is 120 High Road London England N2 9ed. . KAISER, Wolfgang is a Director of the company. Secretary LONDON SECRETARY LTD has been resigned. Director DAERNBAECHER, Iris has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAISER, Wolfgang
Appointed Date: 31 October 2016
71 years old

Resigned Directors

Secretary
LONDON SECRETARY LTD
Resigned: 01 December 2012
Appointed Date: 28 December 2007
Director
DAERNBAECHER, Iris
Resigned: 27 May 2016
Appointed Date: 20 October 2011
59 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 01 December 2012
Appointed Date: 28 December 2007

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 7 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

LONDON BUSINESS SECRETARY LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on 31 October 2016
31 Oct 2016
Appointment of Mr Wolfgang Kaiser as a director on 31 October 2016
12 Aug 2016
Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
05 Apr 2009
Accounts for a dormant company made up to 31 December 2008
21 Jan 2009
Secretary's change of particulars / london secretary LTD / 14/01/2009
14 Jan 2009
Return made up to 28/12/08; full list of members
05 Jun 2008
Secretary's change of particulars / london secretary LTD / 02/04/2008
28 Dec 2007
Incorporation

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