S&S SECRETARIAL SERVICES LIMITED
LONDON R & B SECRETARIAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1K 5DR

Company number 07185170
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address FIRST FLOOR, 50 BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of S&S SECRETARIAL SERVICES LIMITED are www.sssecretarialservices.co.uk, and www.s-s-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. S S Secretarial Services Limited is a Private Limited Company. The company registration number is 07185170. S S Secretarial Services Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of S S Secretarial Services Limited is First Floor 50 Brook Street London W1k 5dr. . KHAN, Seema is a Secretary of the company. KHAN, Seema Ahmed is a Director of the company. Director KAHAN, Barbara has been resigned. Director SCHRODER, Daniel, Esquire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHAN, Seema
Appointed Date: 01 April 2010
Director
KHAN, Seema Ahmed
Appointed Date: 03 May 2010
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 March 2010
Appointed Date: 10 March 2010
94 years old
Director
SCHRODER, Daniel, Esquire
Resigned: 10 December 2010
Appointed Date: 10 March 2010
59 years old

Persons With Significant Control

Mrs Seema Ahmed Khan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S&S SECRETARIAL SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 18 more events
15 Apr 2010
Appointment of Seema Khan as a secretary
24 Mar 2010
Appointment of Daniel Schroder as a director
16 Mar 2010
Termination of appointment of Barbara Kahan as a director
11 Mar 2010
Registered office address changed from 58 Maddox Mayfair London W1S 1QF United Kingdom on 11 March 2010
10 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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