SECRETARIAT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5DJ

Company number 06518564
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 9 WARWICK COURT, LONDON, WC1R 5DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of SECRETARIAT SOLUTIONS LIMITED are www.secretariatsolutions.co.uk, and www.secretariat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretariat Solutions Limited is a Private Limited Company. The company registration number is 06518564. Secretariat Solutions Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Secretariat Solutions Limited is 9 Warwick Court London Wc1r 5dj. . THE DYNAMIC LEADERSHIP COMPANY LIMITED is a Secretary of the company. TACON, Paul Joseph is a Director of the company. Director TACON, Rosamund Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THE DYNAMIC LEADERSHIP COMPANY LIMITED
Appointed Date: 29 February 2008

Director
TACON, Paul Joseph
Appointed Date: 29 February 2008
63 years old

Resigned Directors

Director
TACON, Rosamund Helen
Resigned: 27 March 2008
Appointed Date: 05 March 2008
61 years old

Persons With Significant Control

Mr Paul Joseph Tacon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECRETARIAT SOLUTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 16 more events
28 Mar 2008
Appointment terminated director rosamund tacon
20 Mar 2008
Director appointed rosamund helen tacon
11 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
11 Mar 2008
Registered office changed on 11/03/2008 from woodcote ockham road south east horsley surrey KT24 6QJ
29 Feb 2008
Incorporation