LONDON SECRETARY LTD
LONDON ALLENDALE AND PARTNER LTD

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 04462836
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Appointment of Georg Eichmann as a director on 27 May 2016; Termination of appointment of Iris Daernbaecher as a director on 27 May 2016. The most likely internet sites of LONDON SECRETARY LTD are www.londonsecretary.co.uk, and www.london-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. London Secretary Ltd is a Private Limited Company. The company registration number is 04462836. London Secretary Ltd has been working since 17 June 2002. The present status of the company is Active. The registered address of London Secretary Ltd is 62 Claire Place Tiller Road London E14 8nn. . DR CHURCHILL SECRETARIES LIMITED is a Secretary of the company. EICHMANN, Georg is a Director of the company. Secretary KURT, Seherda has been resigned. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director DAERNBAECHER, Iris has been resigned. Nominee Director DR CHURCHILL DIRECTORS LIMITED has been resigned. Director KAMEKE, Christine has been resigned. Director KURT, Seherda has been resigned. The company operates in "Management consultancy activities other than financial management".


london secretary Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DR CHURCHILL SECRETARIES LIMITED
Appointed Date: 01 July 2006
Director
EICHMANN, Georg
Appointed Date: 27 May 2016
78 years old

Resigned Directors

Secretary
KURT, Seherda
Resigned: 01 October 2005
Appointed Date: 01 June 2005
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 June 2005
Appointed Date: 17 June 2002
Director
DAERNBAECHER, Iris
Resigned: 27 May 2016
Appointed Date: 01 April 2009
59 years old
Nominee Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 15 May 2006
Appointed Date: 17 June 2002
Director
KAMEKE, Christine
Resigned: 01 April 2009
Appointed Date: 16 May 2006
58 years old
Director
KURT, Seherda
Resigned: 01 October 2005
Appointed Date: 22 March 2005
51 years old

LONDON SECRETARY LTD Events

06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
06 Jul 2016
Appointment of Georg Eichmann as a director on 27 May 2016
06 Jul 2016
Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
...
... and 42 more events
24 Jun 2003
Return made up to 17/06/03; full list of members
25 Feb 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003
Accounts for a dormant company made up to 31 December 2002
25 Oct 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
17 Jun 2002
Incorporation

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