ST SECRETARIAL SERVICES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3RS

Company number 05132943
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address ASHFIELDS SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 . The most likely internet sites of ST SECRETARIAL SERVICES LIMITED are www.stsecretarialservices.co.uk, and www.st-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. St Secretarial Services Limited is a Private Limited Company. The company registration number is 05132943. St Secretarial Services Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of St Secretarial Services Limited is Ashfields Suite International House Cray Avenue Orpington Kent Br5 3rs. . CONDE, Iris is a Director of the company. Secretary CLEVERDALE LEGAL LIMITED has been resigned. Secretary CONDE, Iris has been resigned. Secretary KRCAHOVA, Sylvia has been resigned. Secretary PUHALLOVA, Ivana has been resigned. Secretary SILVA, Ronnie, Dr has been resigned. Secretary SILVA, Ronnie, Dr has been resigned. Secretary TALIB, Lutfi Bin Salim has been resigned. Director CONDE, Iris has been resigned. Director CONDE, Iris has been resigned. Director JAMES, Milton has been resigned. Director KUMAR, Siona has been resigned. Director SILVA, Ronie, Dr has been resigned. Director SILVA, Rosa has been resigned. Director TALIB, Lutfi Bin Salim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONDE, Iris
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Secretary
CLEVERDALE LEGAL LIMITED
Resigned: 08 June 2005
Appointed Date: 19 May 2004
Secretary
CONDE, Iris
Resigned: 10 February 2006
Appointed Date: 07 June 2005
Secretary
KRCAHOVA, Sylvia
Resigned: 20 October 2006
Appointed Date: 09 February 2006
Secretary
PUHALLOVA, Ivana
Resigned: 20 October 2006
Appointed Date: 19 October 2006
Secretary
SILVA, Ronnie, Dr
Resigned: 01 January 2010
Appointed Date: 18 October 2006
Secretary
SILVA, Ronnie, Dr
Resigned: 05 May 2006
Appointed Date: 01 March 2006
Secretary
TALIB, Lutfi Bin Salim
Resigned: 05 May 2006
Appointed Date: 01 March 2006
Director
CONDE, Iris
Resigned: 30 April 2012
Appointed Date: 26 April 2012
49 years old
Director
CONDE, Iris
Resigned: 05 May 2006
Appointed Date: 01 March 2006
49 years old
Director
JAMES, Milton
Resigned: 12 March 2013
Appointed Date: 01 April 2012
47 years old
Director
KUMAR, Siona
Resigned: 01 February 2013
Appointed Date: 01 February 2013
38 years old
Director
SILVA, Ronie, Dr
Resigned: 27 April 2012
Appointed Date: 09 February 2006
63 years old
Director
SILVA, Rosa
Resigned: 10 February 2006
Appointed Date: 19 May 2004
92 years old
Director
TALIB, Lutfi Bin Salim
Resigned: 27 April 2012
Appointed Date: 09 February 2006
71 years old

Persons With Significant Control

Mrs Iris Conde
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ST SECRETARIAL SERVICES LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
12 Feb 2016
Micro company accounts made up to 31 May 2015
27 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 56 more events
16 Jan 2006
Total exemption small company accounts made up to 31 May 2005
27 Jun 2005
Return made up to 19/05/05; full list of members
17 Jun 2005
Secretary resigned
15 Jun 2005
New secretary appointed
19 May 2004
Incorporation

Similar Companies

ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED ST SEBASTIAN'S MEDICAL SERVICES LTD ST SECURITY LIMITED ST SELECTION LTD ST SERAPHIM'S TRUST ST SERFS CARE HOME LIMITED ST SERVICE AND REPAIRS LIMITED