CHILD & CHILD SECRETARIES LIMITED
LONDON PS LAW SECRETARIES LIMITED

Hellopages » Greater London » Westminster » SW1E 5BY
Company number 02787367
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017; Confirmation statement made on 5 February 2017 with updates; Secretary's details changed for Ps Law Nominees Limited on 10 November 2016. The most likely internet sites of CHILD & CHILD SECRETARIES LIMITED are www.childchildsecretaries.co.uk, and www.child-child-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Child Child Secretaries Limited is a Private Limited Company. The company registration number is 02787367. Child Child Secretaries Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Child Child Secretaries Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. The cash in hand is £0k. It is £0k against last year. . CHILD & CHILD NOMINEES LIMITED is a Secretary of the company. SHARIF, Khalid is a Director of the company. Secretary NAGI, Rabiya Sultana has been resigned. Secretary STEPHENS, Carolyne Katherine has been resigned. Director JONES, Graham Alfred has been resigned. Director MARU, Nitin has been resigned. Director NAGI, Rabiya Sultana has been resigned. Director NEWTON, Marie Garrard has been resigned. Director PETTMAN, Michael George has been resigned. Director RENNIE-SMITH, Arthur Christopher has been resigned. Director TAYLOR, Sarah Lovell, The Hon has been resigned. The company operates in "Other business support service activities n.e.c.".


child & child secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHILD & CHILD NOMINEES LIMITED
Appointed Date: 20 February 2006
Director
SHARIF, Khalid
Appointed Date: 21 April 2010
51 years old

Resigned Directors

Secretary
NAGI, Rabiya Sultana
Resigned: 19 May 2004
Appointed Date: 05 February 1993
Secretary
STEPHENS, Carolyne Katherine
Resigned: 20 February 2006
Appointed Date: 19 May 2004
Director
JONES, Graham Alfred
Resigned: 26 November 2015
Appointed Date: 21 April 2010
73 years old
Director
MARU, Nitin
Resigned: 08 March 1995
Appointed Date: 05 February 1993
60 years old
Director
NAGI, Rabiya Sultana
Resigned: 19 May 2004
Appointed Date: 05 February 1993
69 years old
Director
NEWTON, Marie Garrard
Resigned: 21 April 2010
Appointed Date: 19 May 2004
79 years old
Director
PETTMAN, Michael George
Resigned: 19 May 2004
Appointed Date: 05 February 1993
75 years old
Director
RENNIE-SMITH, Arthur Christopher
Resigned: 31 May 1996
Appointed Date: 16 June 1995
76 years old
Director
TAYLOR, Sarah Lovell, The Hon
Resigned: 21 April 2010
Appointed Date: 08 July 2005
75 years old

Persons With Significant Control

Mr Khalid Mohammed Sharif
Notified on: 1 January 2017
51 years old
Nature of control: Has significant influence or control

CHILD & CHILD SECRETARIES LIMITED Events

04 Apr 2017
Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Feb 2017
Secretary's details changed for Ps Law Nominees Limited on 10 November 2016
30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 91 more events
19 Oct 1994
Accounts made up to 28 February 1994
19 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1994
Return made up to 05/02/94; full list of members
05 Feb 1993
Incorporation
05 Feb 1993
Incorporation

Similar Companies

CHILD & CHILD NO.2 LIMITED CHILD & CHILD NOMINEES LIMITED CHILD & FAMILY ASSESSMENTS LIMITED CHILD & TEENAGE CANCER & LEUKAEMIA FOUNDATION (CTCLF) CHILD & WOMEN CARE LTD CHILD 1ST (BAKEWELL) LTD CHILD 1ST (COLESHILL) LTD