B&M SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HA
Company number 08815942
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of B&M SECRETARIAL SERVICES LIMITED are www.bmsecretarialservices.co.uk, and www.b-m-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Secretarial Services Limited is a Private Limited Company. The company registration number is 08815942. B M Secretarial Services Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of B M Secretarial Services Limited is Hamilton House 1 Temple Avenue London Ec4y 0ha. . BERNARDIS, Luigi is a Director of the company. MENATO, Michele is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNARDIS, Luigi
Appointed Date: 16 December 2013
53 years old
Director
MENATO, Michele
Appointed Date: 16 December 2013
51 years old

Persons With Significant Control

Mr Luigi Bernardis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&M SECRETARIAL SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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