COAD SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 02845624
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of COAD SECRETARIES LIMITED are www.coadsecretaries.co.uk, and www.coad-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Coad Secretaries Limited is a Private Limited Company. The company registration number is 02845624. Coad Secretaries Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Coad Secretaries Limited is 4 Prince Albert Road London Nw1 7sn. . ARAD, David is a Secretary of the company. ISAACS, Marian Linda is a Director of the company. Secretary COHEN, Deborah has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director ARAD, David has been resigned. Director COHEN, Deborah has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARAD, David
Appointed Date: 17 January 1995
Director
ISAACS, Marian Linda
Appointed Date: 17 January 1995
70 years old

Resigned Directors

Secretary
COHEN, Deborah
Resigned: 17 January 1995
Appointed Date: 18 August 1993
Nominee Secretary
CONWAY, Robert
Resigned: 18 May 1993
Appointed Date: 18 August 1993
Director
ARAD, David
Resigned: 17 January 1995
Appointed Date: 18 August 1993
73 years old
Director
COHEN, Deborah
Resigned: 17 January 1995
Appointed Date: 23 August 1993
54 years old
Nominee Director
COWAN, Graham Michael
Resigned: 18 August 1993
Appointed Date: 18 August 1993
82 years old

Persons With Significant Control

Mr David Arad
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Linda Isaacs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COAD SECRETARIES LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 July 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
11 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 58 more events
15 Sep 1993
Secretary resigned;new secretary appointed
12 Sep 1993
Ad 23/08/93--------- £ si 98@1=98 £ ic 2/100
31 Aug 1993
Accounting reference date notified as 31/07
31 Aug 1993
New director appointed
18 Aug 1993
Incorporation

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