COMLAW SECRETARIES LIMITED
LONDON

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Company number 01944180
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address 5 BALFOUR PLACE, MOUNT STREET, LONDON, W1K 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of COMLAW SECRETARIES LIMITED are www.comlawsecretaries.co.uk, and www.comlaw-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Comlaw Secretaries Limited is a Private Limited Company. The company registration number is 01944180. Comlaw Secretaries Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Comlaw Secretaries Limited is 5 Balfour Place Mount Street London W1k 2au. . DODD, Geoffrey Stephen is a Secretary of the company. AHMED, Mahmood Hussein is a Director of the company. DODD, Geoffrey Stephen is a Director of the company. STOTT, James Rhodes is a Director of the company. Secretary HENSEN, Frances Maria has been resigned. Director HERSHKORN, Jeremy Martin has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Director

Director
STOTT, James Rhodes
Appointed Date: 20 February 2006
72 years old

Resigned Directors

Secretary
HENSEN, Frances Maria
Resigned: 28 October 2008
Appointed Date: 29 July 2005

Director
HERSHKORN, Jeremy Martin
Resigned: 11 June 2003
67 years old

COMLAW SECRETARIES LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

22 Jan 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 68 more events
02 Jun 1987
Full accounts made up to 31 December 1986

02 Jun 1987
Return made up to 31/12/86; full list of members

02 Aug 1986
Secretary resigned;new secretary appointed

03 Jan 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

03 Sep 1985
Incorporation