JD SECRETARIAT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 02525574
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Secretary's details changed for Mrs Paula Ferreira-Pais on 6 March 2017; Secretary's details changed for Mrs Paula Ferreira-Pais on 1 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of JD SECRETARIAT LIMITED are www.jdsecretariat.co.uk, and www.jd-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Jd Secretariat Limited is a Private Limited Company. The company registration number is 02525574. Jd Secretariat Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Jd Secretariat Limited is 1 Lumley Street Mayfair London W1k 6tt. . DONNISON, Philip John is a Secretary of the company. FERREIRA-PAIS, Ana Paula is a Secretary of the company. GANDY, Matthew Richard is a Secretary of the company. SORABJEE, Pheroze Dinshaw is a Secretary of the company. STEVENS, Kelly is a Secretary of the company. GANDY, Matthew Richard is a Director of the company. SORABJEE, Pheroze Dinshaw is a Director of the company. Secretary DONGWORTH, David Douglas has been resigned. Secretary FLANAGAN, Michael Anthony has been resigned. Secretary FLANAGAN, Michael Anthony has been resigned. Secretary FOWLER, Mark Andrew has been resigned. Secretary FOX, Lee Ernest has been resigned. Secretary GRAY, Stephen Dillon has been resigned. Secretary POUSSE, Muriel Denise has been resigned. Secretary TYRER, John Gary has been resigned. Secretary WILAMOWSKI, Zygmunt has been resigned. Secretary WILAMOWSKI, Zygmunt has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CRIPPS, Jeremy George Anthony has been resigned. Director DONGWORTH, David Douglas has been resigned. Director DONNISON, Philip John has been resigned. Director FOX, Johanna Imelda has been resigned. Director STOCKSBOROUGH, Bernadette Josephine has been resigned. Director WILAMOWSKI, Zygmunt has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DONNISON, Philip John
Appointed Date: 20 September 1992
Secretary
FERREIRA-PAIS, Ana Paula
Appointed Date: 15 November 2016
Secretary
GANDY, Matthew Richard
Appointed Date: 01 November 2000
Secretary
SORABJEE, Pheroze Dinshaw
Appointed Date: 31 August 1999
Secretary
STEVENS, Kelly
Appointed Date: 15 November 2016
Director
GANDY, Matthew Richard
Appointed Date: 23 June 2015
59 years old
Director
SORABJEE, Pheroze Dinshaw
Appointed Date: 30 June 2015
69 years old

Resigned Directors

Secretary
DONGWORTH, David Douglas
Resigned: 30 June 2015
Appointed Date: 03 July 1998
Secretary
FLANAGAN, Michael Anthony
Resigned: 31 August 1999
Appointed Date: 27 August 1992
Secretary
FLANAGAN, Michael Anthony
Resigned: 27 July 1992
Secretary
FOWLER, Mark Andrew
Resigned: 01 May 2010
Appointed Date: 01 August 1999
Secretary
FOX, Lee Ernest
Resigned: 01 August 1999
Appointed Date: 09 May 1995
Secretary
GRAY, Stephen Dillon
Resigned: 31 August 1999
Appointed Date: 27 January 1994
Secretary
POUSSE, Muriel Denise
Resigned: 19 December 2014
Appointed Date: 20 March 2012
Secretary
TYRER, John Gary
Resigned: 14 September 2000
Appointed Date: 31 August 1999
Secretary
WILAMOWSKI, Zygmunt
Resigned: 31 January 2000
Appointed Date: 31 August 1999
Secretary
WILAMOWSKI, Zygmunt
Resigned: 03 July 1998
Appointed Date: 21 September 1992
Secretary
JD SECRETARIAT LIMITED
Resigned: 27 August 1992
Appointed Date: 27 July 1992
Director
CRIPPS, Jeremy George Anthony
Resigned: 30 June 2000
Appointed Date: 21 September 1992
82 years old
Director
DONGWORTH, David Douglas
Resigned: 30 June 2015
Appointed Date: 31 January 2000
79 years old
Director
DONNISON, Philip John
Resigned: 21 September 1992
75 years old
Director
FOX, Johanna Imelda
Resigned: 31 August 1999
Appointed Date: 02 January 1998
60 years old
Director
STOCKSBOROUGH, Bernadette Josephine
Resigned: 02 January 1998
Appointed Date: 21 September 1992
58 years old
Director
WILAMOWSKI, Zygmunt
Resigned: 21 September 1992
77 years old

JD SECRETARIAT LIMITED Events

06 Mar 2017
Secretary's details changed for Mrs Paula Ferreira-Pais on 6 March 2017
03 Feb 2017
Secretary's details changed for Mrs Paula Ferreira-Pais on 1 January 2017
19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Nov 2016
Appointment of Mrs Paula Ferreira-Pais as a secretary on 15 November 2016
15 Nov 2016
Appointment of Mrs Kelly Stevens as a secretary on 15 November 2016
...
... and 100 more events
14 Oct 1991
Secretary's particulars changed
20 May 1991
Accounting reference date shortened from 31/07 to 30/04
12 Mar 1991
Secretary resigned
01 Mar 1991
Company name changed jd corporate services LIMITED\certificate issued on 04/03/91
26 Jul 1990
Incorporation

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