Company number 05608734
Status Active
Incorporation Date 1 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O SOUTERS, 30-32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 no member list. The most likely internet sites of THE SECRETARIES' ASSOCIATION LTD are www.thesecretariesassociation.co.uk, and www.the-secretaries-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secretaries Association Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05608734. The Secretaries Association Ltd has been working since 01 November 2005.
The present status of the company is Active. The registered address of The Secretaries Association Ltd is C O Souters 30 32 Ludgate Hill London Ec4m 7dr. . SAMUELS, Darryl Paul is a Director of the company. Secretary SOUTERS LIMITED has been resigned. Director CAREER DEVELOPMENT LIMITED has been resigned. Director SOUTERS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".
Current Directors
Resigned Directors
Secretary
SOUTERS LIMITED
Resigned: 01 February 2010
Appointed Date: 01 November 2005
Director
CAREER DEVELOPMENT LIMITED
Resigned: 01 February 2010
Appointed Date: 01 November 2005
Director
SOUTERS LIMITED
Resigned: 31 October 2006
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Darryl Paul Samuels
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more
THE SECRETARIES' ASSOCIATION LTD Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Nov 2015
Annual return made up to 1 November 2015 no member list
02 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Nov 2014
Annual return made up to 1 November 2014 no member list
...
... and 21 more events
09 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Nov 2006
Annual return made up to 01/11/06
20 Nov 2006
Director resigned
24 Jul 2006
Registered office changed on 24/07/06 from: 48 great eastern street london EC2A 3EP
01 Nov 2005
Incorporation