R.R. SECRETARIAL LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6RH
Company number 06447458
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 9 FIR GROVE, NEW MALDEN, ENGLAND, KT3 6RH
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 898 Garratt Lane London SW17 0NB to 9 Fir Grove New Malden KT3 6RH on 5 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of R.R. SECRETARIAL LIMITED are www.rrsecretarial.co.uk, and www.r-r-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. R R Secretarial Limited is a Private Limited Company. The company registration number is 06447458. R R Secretarial Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of R R Secretarial Limited is 9 Fir Grove New Malden England Kt3 6rh. . RAMACHANDRAN, Niresh is a Director of the company. RAMACHANDRAN, Ratnawathy is a Director of the company. Secretary RAMACHANDRAN, Lukshmiera has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
RAMACHANDRAN, Niresh
Appointed Date: 01 January 2011
47 years old
Director
RAMACHANDRAN, Ratnawathy
Appointed Date: 07 December 2007
73 years old

Resigned Directors

Secretary
RAMACHANDRAN, Lukshmiera
Resigned: 09 June 2010
Appointed Date: 07 December 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mrs Ratnawathy Ramachandran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

R.R. SECRETARIAL LIMITED Events

05 Dec 2016
Registered office address changed from 898 Garratt Lane London SW17 0NB to 9 Fir Grove New Malden KT3 6RH on 5 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
22 Dec 2007
New secretary appointed
22 Dec 2007
New director appointed
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation

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