NAUTILUS SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 06682097
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of NAUTILUS SECRETARIES LIMITED are www.nautilussecretaries.co.uk, and www.nautilus-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Nautilus Secretaries Limited is a Private Limited Company. The company registration number is 06682097. Nautilus Secretaries Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Nautilus Secretaries Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUSSAIN, Quamail is a Secretary of the company. HUNTER, Anthony George is a Director of the company. Secretary EARNSHAW, Catherine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSAIN, Quamail
Appointed Date: 20 October 2008

Director
HUNTER, Anthony George
Appointed Date: 27 August 2008
60 years old

Resigned Directors

Secretary
EARNSHAW, Catherine
Resigned: 28 November 2012
Appointed Date: 27 August 2008

Persons With Significant Control

Nautilus Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAUTILUS SECRETARIES LIMITED Events

21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

05 Nov 2014
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 11 more events
02 Dec 2009
Secretary's details changed for Quamail Hussain on 30 November 2009
02 Dec 2009
Secretary's details changed for Catherine Earnshaw on 30 November 2009
27 Aug 2009
Return made up to 27/08/09; full list of members
24 Oct 2008
Secretary appointed quamail hussain
27 Aug 2008
Incorporation