SECRETARIAT (NOMINEES) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2SD
Company number 02120593
Status Active
Incorporation Date 7 April 1987
Company Type Private Limited Company
Address ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SECRETARIAT (NOMINEES) LIMITED are www.secretariatnominees.co.uk, and www.secretariat-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Secretariat Nominees Limited is a Private Limited Company. The company registration number is 02120593. Secretariat Nominees Limited has been working since 07 April 1987. The present status of the company is Active. The registered address of Secretariat Nominees Limited is Argyle House 29 31 Euston Road London Nw1 2sd. . MESSETER, John Edwin is a Secretary of the company. ANNING, Gail Joyce is a Director of the company. MESSETER, John Edwin is a Director of the company. Secretary ANNING, Gail Joyce has been resigned. Director MESSETER, John Edwin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MESSETER, John Edwin
Appointed Date: 01 February 1993
Director
ANNING, Gail Joyce

81 years old
Director
MESSETER, John Edwin
Appointed Date: 01 February 1996
78 years old

Resigned Directors

Secretary
ANNING, Gail Joyce
Resigned: 01 February 1993
Director
MESSETER, John Edwin
Resigned: 17 September 1992
78 years old

Persons With Significant Control

Mr John Edwin Messeter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SECRETARIAT (NOMINEES) LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 March 2017
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 89 more events
16 May 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1989
Return made up to 30/09/88; full list of members
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1987
Registered office changed on 11/04/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Apr 1987
Certificate of Incorporation

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