This company is commonly known as 1st Secretaries Limited. The company was founded 4 years ago and was given the registration number 12298342. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 1ST SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 12298342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Secretary | 21 December 2023 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 05 November 2019 | Active |
| Graeme Charles Donnelly | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Incorporation | Incorporation company. | Download |
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