INTERNATIONAL CORPORATE SECRETARIAT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BL

Company number 07410672
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 17 DARTMOUTH STREET, ST. JAMES'S PARK, LONDON, SW1H 9BL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Patrick Joseph Dunne as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL CORPORATE SECRETARIAT LIMITED are www.internationalcorporatesecretariat.co.uk, and www.international-corporate-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Corporate Secretariat Limited is a Private Limited Company. The company registration number is 07410672. International Corporate Secretariat Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of International Corporate Secretariat Limited is 17 Dartmouth Street St James S Park London Sw1h 9bl. . DUNNE, Barbara is a Secretary of the company. ALI, Hammad is a Director of the company. DUNNE, Barbara is a Director of the company. ENDREJTER, Reka is a Director of the company. Director DUNNE, Patrick Joseph has been resigned. Director PEARSE, Colin Patrick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNNE, Barbara
Appointed Date: 18 October 2010
Director
ALI, Hammad
Appointed Date: 08 January 2013
87 years old
Director
DUNNE, Barbara
Appointed Date: 18 October 2010
59 years old
Director
ENDREJTER, Reka
Appointed Date: 21 February 2014
41 years old

Resigned Directors

Director
DUNNE, Patrick Joseph
Resigned: 30 September 2016
Appointed Date: 18 October 2010
96 years old
Director
PEARSE, Colin Patrick
Resigned: 30 October 2015
Appointed Date: 18 October 2010
92 years old

Persons With Significant Control

Ms Reka Endrejter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CORPORATE SECRETARIAT LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Termination of appointment of Patrick Joseph Dunne as a director on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Colin Patrick Pearse as a director on 30 October 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 8 more events
30 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
13 Jul 2012
Total exemption small company accounts made up to 31 December 2011
30 May 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2011
Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010
Incorporation

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