CORPORATE SECRETARIES LIMITED
BOREHAMWOOD FAIRWATER DEVELOPMENTS LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09092323
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Termination of appointment of Aphrodite Kasibina Mwanje as a director on 6 February 2017; Appointment of Mohamad Modalfah Beebeejaun as a director on 6 February 2017. The most likely internet sites of CORPORATE SECRETARIES LIMITED are www.corporatesecretaries.co.uk, and www.corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Corporate Secretaries Limited is a Private Limited Company. The company registration number is 09092323. Corporate Secretaries Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Corporate Secretaries Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . BEEBEEJAUN, Mohamad Modalfah is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEEBEEJAUN, Mohamad Modalfah
Appointed Date: 06 February 2017
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 20 April 2015
Appointed Date: 19 June 2014
Director
MWANJE, Aphrodite Kasibina
Resigned: 06 February 2017
Appointed Date: 19 June 2014
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 20 April 2016
Appointed Date: 19 June 2014

Persons With Significant Control

Mohamad Modalfah Beebeejaun
Notified on: 6 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Miss Aphrodite Kasibina Mwanje
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

CORPORATE SECRETARIES LIMITED Events

25 May 2017
Confirmation statement made on 24 May 2017 with updates
08 Feb 2017
Termination of appointment of Aphrodite Kasibina Mwanje as a director on 6 February 2017
08 Feb 2017
Appointment of Mohamad Modalfah Beebeejaun as a director on 6 February 2017
03 Feb 2017
Company name changed fairwater developments LTD\certificate issued on 03/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
...
... and 3 more events
20 Apr 2016
Termination of appointment of Corporate Directors Limited as a director on 20 April 2016
30 Sep 2015
Accounts for a dormant company made up to 30 June 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
21 Apr 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CORPORATE SEARCH LIMITED CORPORATE SECRETARIAL SERVICES LIMITED CORPORATE SECURITIES LIMITED CORPORATE SECURITY & SAFETY LTD CORPORATE SECURITY ADVISORS LTD CORPORATE SECURITY CONSULTANTS LIMITED CORPORATE SECURITY SERVICE LIMITED