I-SECRETARY LIMITED
LONDON AMSTEL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6NJ

Company number 09316055
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 90-100 SYDNEY STREET, LONDON, SW3 6NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Company name changed amstel LIMITED\certificate issued on 03/01/17 NM01 ‐ Change of name by resolution ; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of I-SECRETARY LIMITED are www.isecretary.co.uk, and www.i-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. I Secretary Limited is a Private Limited Company. The company registration number is 09316055. I Secretary Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of I Secretary Limited is 90 100 Sydney Street London Sw3 6nj. . DORENBOS, Wilhelm Max is a Secretary of the company. DORENBOS, Wilhelm Max is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DORENBOS, Wilhelm Max
Appointed Date: 18 November 2014
Director
DORENBOS, Wilhelm Max
Appointed Date: 18 November 2014
64 years old

Persons With Significant Control

Mr Wilhelm Max Dorenbos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

I-SECRETARY LIMITED Events

03 Jan 2017
Company name changed amstel LIMITED\certificate issued on 03/01/17
  • NM01 ‐ Change of name by resolution
26 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
07 Apr 2015
Registered office address changed from 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 90-100 Sydney Street London SW3 6NJ on 7 April 2015
13 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

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