UNITED SECRETARIES LTD
LONDON

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Company number 06670458
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 1ST FLOOR 32, WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of UNITED SECRETARIES LTD are www.unitedsecretaries.co.uk, and www.united-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. United Secretaries Ltd is a Private Limited Company. The company registration number is 06670458. United Secretaries Ltd has been working since 12 August 2008. The present status of the company is Active. The registered address of United Secretaries Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . KKAFAS, Michael is a Director of the company. SMOTLAK, Alex is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director KUNOVA, Vladimira has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KKAFAS, Michael
Appointed Date: 10 October 2011
50 years old
Director
SMOTLAK, Alex
Appointed Date: 12 August 2008
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
KUNOVA, Vladimira
Resigned: 10 October 2011
Appointed Date: 12 August 2008
45 years old

Persons With Significant Control

Gregory Edward Elias
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

UNITED SECRETARIES LTD Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 18 more events
21 Aug 2008
Appointment terminated director company directors LIMITED
21 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
21 Aug 2008
Director appointed vladimira kunova
21 Aug 2008
Director appointed alex smotlak
12 Aug 2008
Incorporation

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