This company is commonly known as Anastasia Secretariat Services Ltd. The company was founded 12 years ago and was given the registration number 07937565. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603, 20 Birchin Lane, London, City Of London. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | ANASTASIA SECRETARIAT SERVICES LTD |
|---|---|---|
| Company Number | : | 07937565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court Suite 603, 20 Birchin Lane, London, City Of London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Director | 07 February 2022 | Active |
| 26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA | Secretary | 06 February 2012 | Active |
| 26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA | Secretary | 01 November 2021 | Active |
| 26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA | Director | 06 February 2012 | Active |
| Mr Guido Ascheri | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26-28, Hammersmith Grove, Omega Suite, London, United Kingdom, W6 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Officers | Change person secretary company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
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