SECRETARY-REGISTRARS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02524002
Status Active
Incorporation Date 19 July 1990
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 104 ; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 104 . The most likely internet sites of SECRETARY-REGISTRARS LIMITED are www.secretaryregistrars.co.uk, and www.secretary-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Secretary Registrars Limited is a Private Limited Company. The company registration number is 02524002. Secretary Registrars Limited has been working since 19 July 1990. The present status of the company is Active. The registered address of Secretary Registrars Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CRAIG, John is a Director of the company. HEATH, Philip James is a Director of the company. Secretary DAVIES, Janet has been resigned. Secretary HEATH, Philip James has been resigned. Director BURNS, Alan Malcolm has been resigned. Director THOMAS, Peter Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, John
Appointed Date: 01 April 2005
71 years old
Director
HEATH, Philip James

72 years old

Resigned Directors

Secretary
DAVIES, Janet
Resigned: 10 March 2009
Appointed Date: 27 March 1995
Secretary
HEATH, Philip James
Resigned: 27 March 1995
Director
BURNS, Alan Malcolm
Resigned: 19 July 1992
90 years old
Director
THOMAS, Peter Leonard
Resigned: 01 April 2005
81 years old

SECRETARY-REGISTRARS LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 104
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 104
30 Apr 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
03 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1990
Registered office changed on 03/09/90 from: 373 cambridge heath road london E2 9RA
03 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990
Company name changed global development LIMITED\certificate issued on 07/08/90
19 Jul 1990
Incorporation

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