KATIE BARD EXECUTIVE SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UR

Company number 03463090
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of KATIE BARD EXECUTIVE SECRETARIES LIMITED are www.katiebardexecutivesecretaries.co.uk, and www.katie-bard-executive-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Katie Bard Executive Secretaries Limited is a Private Limited Company. The company registration number is 03463090. Katie Bard Executive Secretaries Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Katie Bard Executive Secretaries Limited is 76 Wardour Street London W1f 0ur. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. MORTIMER, William Littlejohn is a Director of the company. Secretary PATEL, Hemal has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


katie bard executive secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 23 January 2007
Director
MORTIMER, William Littlejohn
Appointed Date: 10 November 1997
79 years old

Resigned Directors

Secretary
PATEL, Hemal
Resigned: 01 October 2005
Appointed Date: 01 October 2005
Secretary
VENUS, David Anthony
Resigned: 01 October 2005
Appointed Date: 10 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KATIE BARD EXECUTIVE SECRETARIES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 60 more events
20 Nov 1997
New director appointed
20 Nov 1997
New secretary appointed
20 Nov 1997
Director resigned
20 Nov 1997
Secretary resigned
10 Nov 1997
Incorporation

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