CASHLONG SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HU

Company number 05084642
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address SECOND FLOOR, 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CASHLONG SECRETARIAL SERVICES LIMITED are www.cashlongsecretarialservices.co.uk, and www.cashlong-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cashlong Secretarial Services Limited is a Private Limited Company. The company registration number is 05084642. Cashlong Secretarial Services Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Cashlong Secretarial Services Limited is Second Floor 27 Gloucester Place London W1u 8hu. . DCOSTA, Aristides Dos Reis Quintad is a Director of the company. Secretary MATHEW, Abraham has been resigned. Secretary NAJAM, Ailya has been resigned. Secretary PACHECO, Mary Regina Rashmi has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director D'COSTA, Aristides Dos Reis Quintao has been resigned. Director DCOSTA, Monica has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DCOSTA, Aristides Dos Reis Quintad
Appointed Date: 16 March 2009
73 years old

Resigned Directors

Secretary
MATHEW, Abraham
Resigned: 08 November 2007
Appointed Date: 01 July 2005
Secretary
NAJAM, Ailya
Resigned: 01 July 2005
Appointed Date: 25 March 2004
Secretary
PACHECO, Mary Regina Rashmi
Resigned: 15 March 2012
Appointed Date: 07 November 2007
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
D'COSTA, Aristides Dos Reis Quintao
Resigned: 05 December 2005
Appointed Date: 25 March 2004
73 years old
Director
DCOSTA, Monica
Resigned: 16 March 2009
Appointed Date: 05 December 2005
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Cashlong Holdings Limited
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

CASHLONG SECRETARIAL SERVICES LIMITED Events

02 May 2017
Confirmation statement made on 25 March 2017 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 35 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
25 Mar 2004
Incorporation

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