J P SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 05217259
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 1 September 2015 GBP 100 . The most likely internet sites of J P SECRETARIAL SERVICES LIMITED are www.jpsecretarialservices.co.uk, and www.j-p-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Secretarial Services Limited is a Private Limited Company. The company registration number is 05217259. J P Secretarial Services Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of J P Secretarial Services Limited is East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £0.06k. It is £0.04k against last year. And the total assets are £10.75k, which is £0.36k against last year. PSARIAS, Panayiptis is a Secretary of the company. PSARIAS, John is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


j p secretarial services Key Finiance

LIABILITIES £0.06k
+200%
CASH n/a
TOTAL ASSETS £10.75k
+3%
All Financial Figures

Current Directors

Secretary
PSARIAS, Panayiptis
Appointed Date: 31 August 2004
Director
PSARIAS, John
Appointed Date: 31 August 2004
71 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr John Psarias
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

J P SECRETARIAL SERVICES LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Jun 2016
Micro company accounts made up to 31 August 2015
19 Nov 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
08 Sep 2004
New secretary appointed
08 Sep 2004
New director appointed
31 Aug 2004
Incorporation

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