ACCOMPLISH SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 05752036
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr David Rudge on 15 August 2016. The most likely internet sites of ACCOMPLISH SECRETARIES LIMITED are www.accomplishsecretaries.co.uk, and www.accomplish-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accomplish Secretaries Limited is a Private Limited Company. The company registration number is 05752036. Accomplish Secretaries Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Accomplish Secretaries Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . COOPER, Paul John is a Secretary of the company. COOPER, Paul John is a Director of the company. GOWDY, Barry Anthony is a Director of the company. RUDGE, David is a Director of the company. Secretary MACRAE, Gregor Charles William has been resigned. Secretary MCMULLEN, Mark Kerry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director MCMULLEN, Mark Kerry has been resigned. Director MURRAY, Sean Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Paul John
Appointed Date: 07 September 2012
Director
COOPER, Paul John
Appointed Date: 10 August 2012
68 years old
Director
GOWDY, Barry Anthony
Appointed Date: 03 December 2015
68 years old
Director
RUDGE, David
Appointed Date: 22 March 2006
55 years old

Resigned Directors

Secretary
MACRAE, Gregor Charles William
Resigned: 07 September 2012
Appointed Date: 16 February 2007
Secretary
MCMULLEN, Mark Kerry
Resigned: 16 February 2007
Appointed Date: 22 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 22 March 2006
Director
MACRAE, Gregor Charles William
Resigned: 10 August 2012
Appointed Date: 22 March 2006
63 years old
Director
MCMULLEN, Mark Kerry
Resigned: 16 February 2007
Appointed Date: 22 March 2006
61 years old
Director
MURRAY, Sean Anthony
Resigned: 03 December 2015
Appointed Date: 22 March 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Jean Eric Salata Rothleder
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul John Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Barry Anthony Gowdy
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr David Rudge
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

ACCOMPLISH SECRETARIES LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr David Rudge on 15 August 2016
16 Aug 2016
Secretary's details changed for Paul John Cooper on 15 August 2016
15 Aug 2016
Director's details changed for Mr Paul John Cooper on 15 August 2016
...
... and 43 more events
04 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
New director appointed
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
22 Mar 2006
Incorporation

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