ANASTASIA SECRETARIAT SERVICES LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 07937565
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603, 20 BIRCHIN LANE, LONDON, CITY OF LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of ANASTASIA SECRETARIAT SERVICES LTD are www.anastasiasecretariatservices.co.uk, and www.anastasia-secretariat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anastasia Secretariat Services Ltd is a Private Limited Company. The company registration number is 07937565. Anastasia Secretariat Services Ltd has been working since 06 February 2012. The present status of the company is Active. The registered address of Anastasia Secretariat Services Ltd is Birchin Court Suite 603 20 Birchin Lane London City of London Ec3v 9du. The cash in hand is £1k. It is £0k against last year. . ASCHERI, Guido is a Secretary of the company. ASCHERI, Guido is a Director of the company. The company operates in "Combined office administrative service activities".


anastasia secretariat services Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASCHERI, Guido
Appointed Date: 06 February 2012
Director
ASCHERI, Guido
Appointed Date: 06 February 2012
83 years old

Persons With Significant Control

Mr Guido Ascheri
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ANASTASIA SECRETARIAT SERVICES LTD Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 29 February 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
12 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
18 Jul 2012
Registered office address changed from 3 Lloyd's Avenue Suite 405 City of London London EC3N 3DS England on 18 July 2012
25 Apr 2012
Director's details changed for Mr. Guido Ascheri on 24 April 2012
24 Apr 2012
Registered office address changed from Sutherland House 3 Lloyd's Avenue Suite 405 City of London London EC3N 3DS United Kingdom on 24 April 2012
19 Mar 2012
Registered office address changed from Sutherland House " Lloyd's Avenue Suite 405 London London EC3N 3DS United Kingdom on 19 March 2012
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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