COMPANY SECRETARIES (U.K.) LIMITED
HAVENSTEAD ESTATES LIMITED

Hellopages » Greater London » Camden » NW3 2BH

Company number 01758142
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of COMPANY SECRETARIES (U.K.) LIMITED are www.companysecretariesuk.co.uk, and www.company-secretaries-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Company Secretaries U K Limited is a Private Limited Company. The company registration number is 01758142. Company Secretaries U K Limited has been working since 03 October 1983. The present status of the company is Active. The registered address of Company Secretaries U K Limited is 56a Haverstock Hill London Nw3 2bh. . COMPANY DIRECTORS (UK) LIMITED is a Secretary of the company. ZEMENIDES, Sophie, Dr is a Director of the company. Secretary GOODMAN LAWRENCE AND PARTNERS LTD has been resigned. Secretary KLEIN, Nicholas Jeffrey has been resigned. Secretary ZEMENIDES, Demetrios has been resigned. Director PETRIDES, Christos has been resigned. Director STYLIANIDES, Christina has been resigned. Director ZEMENIDES, Demetrios has been resigned. Director ZEMENIDES, Demetrios has been resigned. Director ZEMENIDES, Eleni has been resigned. Director ZEMENIDES, Eleni has been resigned. Director ZEMENIDES, Michael has been resigned. Director GOODMAN LAWRENCE & COMPANY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANY DIRECTORS (UK) LIMITED
Appointed Date: 22 November 2006
Director
ZEMENIDES, Sophie, Dr
Appointed Date: 26 November 2015
46 years old

Resigned Directors

Secretary
GOODMAN LAWRENCE AND PARTNERS LTD
Resigned: 01 September 2005
Appointed Date: 01 May 1996
Secretary
KLEIN, Nicholas Jeffrey
Resigned: 01 May 1996
Secretary
ZEMENIDES, Demetrios
Resigned: 22 November 2006
Appointed Date: 01 September 2005
Director
PETRIDES, Christos
Resigned: 26 November 2015
Appointed Date: 20 December 2007
73 years old
Director
STYLIANIDES, Christina
Resigned: 25 January 2011
Appointed Date: 20 December 2007
70 years old
Director
ZEMENIDES, Demetrios
Resigned: 20 December 2007
Appointed Date: 01 September 2005
74 years old
Director
ZEMENIDES, Demetrios
Resigned: 01 May 1996
74 years old
Director
ZEMENIDES, Eleni
Resigned: 22 November 2006
Appointed Date: 22 November 2001
72 years old
Director
ZEMENIDES, Eleni
Resigned: 01 October 1997
72 years old
Director
ZEMENIDES, Michael
Resigned: 08 May 2008
Appointed Date: 01 April 2008
45 years old
Director
GOODMAN LAWRENCE & COMPANY LIMITED
Resigned: 01 September 2005
Appointed Date: 01 May 1996

Persons With Significant Control

Dr Sophie Zemenides
Notified on: 8 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COMPANY SECRETARIES (U.K.) LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 May 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
18 May 2016
Termination of appointment of Christos Petrides as a director on 26 November 2015
18 May 2016
Appointment of Dr Sophie Zemenides as a director on 26 November 2015
...
... and 92 more events
27 Aug 1987
Accounts for a dormant company made up to 31 March 1987
27 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1987
Return made up to 29/07/87; full list of members
27 Nov 1986
Accounts for a dormant company made up to 31 March 1986
27 Nov 1986
Return made up to 28/07/86; full list of members

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