SECRETARIAT INTERNATIONAL UK LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 09692990
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, UNITED KINGDOM, SW15 1AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Meera Wagman as a director on 18 May 2017; Accounts for a small company made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SECRETARIAT INTERNATIONAL UK LTD are www.secretariatinternationaluk.co.uk, and www.secretariat-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secretariat International Uk Ltd is a Private Limited Company. The company registration number is 09692990. Secretariat International Uk Ltd has been working since 20 July 2015. The present status of the company is Active. The registered address of Secretariat International Uk Ltd is 13 Princeton Court 53 55 Felsham Road London United Kingdom Sw15 1az. . HARVEY, Don is a Director of the company. Director WAGMAN, Meera has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARVEY, Don
Appointed Date: 20 July 2015
54 years old

Resigned Directors

Director
WAGMAN, Meera
Resigned: 18 May 2017
Appointed Date: 20 July 2015
50 years old

Persons With Significant Control

Mr Don Harvey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SECRETARIAT INTERNATIONAL UK LTD Events

19 May 2017
Termination of appointment of Meera Wagman as a director on 18 May 2017
25 Apr 2017
Accounts for a small company made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 1