UKBizDB.co.uk

ACCOMPLISH SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accomplish Secretaries Limited. The company was founded 18 years ago and was given the registration number 05752036. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACCOMPLISH SECRETARIES LIMITED
Company Number:05752036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director07 March 2022Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director24 August 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 December 2023Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Secretary07 September 2012Active
24, Priory Court, Harlow, United Kingdom, CM18 7AX

Secretary16 February 2007Active
1 Roman Cottages, Rodbourne, Malmesbury, SN16 0EU

Secretary22 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2006Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director10 August 2012Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director03 December 2015Active
24, Priory Court, Harlow, United Kingdom, CM18 7AX

Director22 March 2006Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director19 February 2022Active
1 Roman Cottages, Rodbourne, Malmesbury, SN16 0EU

Director22 March 2006Active
18 South Street, Mayfair, London, W1K 1DG

Director22 March 2006Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director22 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2006Active

People with Significant Control

Mr David Rudge
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Mr Barry Anthony Gowdy
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Mr Paul John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Right to appoint and remove directors
Jean Eric Salata Rothleder
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Chilean
Country of residence:Hong Kong
Address:3801, Two International Financial Centre, 8 Finance Street, Hong Kong,
Nature of control:
  • Significant influence or control
Vistra Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.