This company is commonly known as City Secretaries Limited. The company was founded 16 years ago and was given the registration number 06413301. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CITY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 06413301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 01 January 2023 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Secretary | 30 October 2007 | Active |
| 14 Montebello, 15 Shongweni Street, Lakefield Ext 55,1501, Benoni, South Africa, | Director | 01 February 2015 | Active |
| 22, Mount Kos, Kosmos, South Africa, 0216 | Director | 01 December 2009 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 04 September 2017 | Active |
| 357 Wood Lane, Dagenham, RM8 3NP | Director | 30 October 2007 | Active |
| Mr David Keith Warren | ||
| Notified on | : | 25 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | English |
| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
| Nature of control | : |
|
| Mr Alan Douglas Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-02 | Officers | Change person secretary company with change date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Officers | Change person secretary company with change date. | Download |
| 2018-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
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