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ANGLODAN SECRETARIES LIMITED

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

This company is commonly known as Anglodan Secretaries Limited. The company was founded 20 years ago and was given the registration number 05106734. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ANGLODAN SECRETARIES LIMITED
Company Number:05106734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Albemarle Street, London, United Kingdom, W1S 4JL

Director16 May 2023Active
75 Inwen Court, Grinstead Road, London, SE8 5BJ

Secretary20 April 2004Active
75, Bell Gardens, Haddenham, Ely, England, CB6 3TX

Director01 February 2017Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Director25 July 2018Active
75, Bell Gardens, Haddenham, Ely, CB6 3TX

Director20 April 2004Active
3 Sophia Square, Sovereign Crescent, Rotherhithe Street, London, SE16 5XL

Director24 March 2006Active
2a Landale House, 101 Lower Road, London, SE16 2XG

Director18 December 2006Active
156 Redriff Road, London, SE16 7QB

Director20 April 2004Active

People with Significant Control

Reliance Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dudley House, 169 Piccadilly, Floor 4, London, United Kingdom, W1J 9EH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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