H.F. SECRETARIAL SERVICES LIMITED

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Company number 03084737
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of H.F. SECRETARIAL SERVICES LIMITED are www.hfsecretarialservices.co.uk, and www.h-f-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. H F Secretarial Services Limited is a Private Limited Company. The company registration number is 03084737. H F Secretarial Services Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of H F Secretarial Services Limited is 1 4 Argyll Street London W1f 7ld. . BARRON, Jonathan Mark is a Secretary of the company. FENTON, Stephen Richard Nigel is a Director of the company. KRIEGER, Michael Maurice is a Director of the company. LEVITT, Mark is a Director of the company. TENZER, Russell Paul is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director JAFFE, Steven Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRON, Jonathan Mark
Appointed Date: 27 July 1995

Director
FENTON, Stephen Richard Nigel
Appointed Date: 28 August 2007
73 years old

Director
KRIEGER, Michael Maurice
Appointed Date: 27 July 1995
65 years old

Director
LEVITT, Mark
Appointed Date: 16 August 2006
68 years old

Director
TENZER, Russell Paul
Appointed Date: 29 January 1996
69 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995

Director
JAFFE, Steven Harold
Resigned: 31 March 2012
Appointed Date: 05 September 2003
75 years old

Persons With Significant Control

Mr Michael Maurice Krieger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

H.F. SECRETARIAL SERVICES LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2

27 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
18 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Jul 1996
Return made up to 27/07/96; full list of members
09 Feb 1996
New director appointed
03 Aug 1995
Secretary resigned
27 Jul 1995
Incorporation