SECRETARY LLP
LONDON WORKSHOP ACADEMY LLP HIROSATO LLP

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

Company number OC390646
Status Active
Incorporation Date 28 January 2014
Company Type Limited Liability Partnership
Address 90-100 SYDNEY STREET, LONDON, ENGLAND, SW3 6NJ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 January 2016. The most likely internet sites of SECRETARY LLP are www.secretary.co.uk, and www.secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Secretary Llp is a Limited Liability Partnership. The company registration number is OC390646. Secretary Llp has been working since 28 January 2014. The present status of the company is Active. The registered address of Secretary Llp is 90 100 Sydney Street London England Sw3 6nj. . AMSTEL LIMITED is a LLP Designated Member of the company. IJSVOGEL LIMITED is a LLP Designated Member of the company. LLP Designated Member HIROKAWA, Satoko has been resigned. LLP Designated Member BOSCHVELD STICHTING has been resigned. LLP Designated Member TXTMEDIA B.V. has been resigned.


Current Directors

LLP Designated Member
AMSTEL LIMITED
Appointed Date: 01 January 2015
LLP Designated Member
IJSVOGEL LIMITED
Appointed Date: 26 March 2014

Resigned Directors

LLP Designated Member
HIROKAWA, Satoko
Resigned: 26 March 2014
Appointed Date: 28 January 2014
61 years old
LLP Designated Member
BOSCHVELD STICHTING
Resigned: 01 January 2015
Appointed Date: 26 March 2014
LLP Designated Member
TXTMEDIA B.V.
Resigned: 26 March 2014
Appointed Date: 28 January 2014

Persons With Significant Control

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

SECRETARY LLP Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 28 January 2016
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Company name changed workshop academy LLP\certificate issued on 08/04/15
  • LLNM01 ‐ Change of name notice
...
... and 7 more events
26 Mar 2014
Termination of appointment of Satoko Hirokawa as a member
26 Mar 2014
Appointment of Boschveld Stichting as a member
24 Mar 2014
Company name changed hirosato LLP\certificate issued on 24/03/14
24 Mar 2014
Change of name notice
28 Jan 2014
Incorporation of a limited liability partnership

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