D&A SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 04520314
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of D&A SECRETARIAL SERVICES LIMITED are www.dasecretarialservices.co.uk, and www.d-a-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Secretarial Services Limited is a Private Limited Company. The company registration number is 04520314. D A Secretarial Services Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of D A Secretarial Services Limited is Salisbury House London Wall London Ec2m 5ps. . CAMPBELL, Paul Roy is a Secretary of the company. STROH, Christopher Toby is a Secretary of the company. CAMPBELL, Paul Roy is a Director of the company. CHAPMAN, Karen Elaine is a Director of the company. MIDDLETON LINDSLEY, Suzanne is a Director of the company. MONKCOM, Richard Everard is a Director of the company. STROH, Christopher Toby is a Director of the company. D & A NOMINEES LIMITED is a Director of the company. Director MITCHELL, Philip Lindsay Rewse has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Paul Roy
Appointed Date: 28 August 2002
Secretary
STROH, Christopher Toby
Appointed Date: 28 August 2002
Director
CAMPBELL, Paul Roy
Appointed Date: 28 August 2002
74 years old
Director
CHAPMAN, Karen Elaine
Appointed Date: 28 August 2002
61 years old
Director
MIDDLETON LINDSLEY, Suzanne
Appointed Date: 28 February 2014
62 years old
Director
MONKCOM, Richard Everard
Appointed Date: 28 August 2002
68 years old
Director
STROH, Christopher Toby
Appointed Date: 28 August 2002
68 years old
Director
D & A NOMINEES LIMITED
Appointed Date: 01 April 2003

Resigned Directors

Director
MITCHELL, Philip Lindsay Rewse
Resigned: 30 April 2007
Appointed Date: 16 June 2003
79 years old

Persons With Significant Control

D & A Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D&A SECRETARIAL SERVICES LIMITED Events

10 May 2017
Accounts for a dormant company made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
01 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 42 more events
09 Feb 2004
Accounts made up to 31 August 2003
10 Sep 2003
Return made up to 28/08/03; full list of members
07 Jul 2003
New director appointed
26 Jun 2003
New director appointed
28 Aug 2002
Incorporation

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