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Collyer Bristow Secretaries Limited, SW3 1HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COLLYER BRISTOW SECRETARIES LIMITED

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

This company is commonly known as Collyer Bristow Secretaries Limited. The company was founded 27 years ago and was given the registration number 03386284. The firm's registered office is in LONDON. You can find them at First Floor, 140 Brompton Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLLYER BRISTOW SECRETARIES LIMITED
Company Number:03386284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, 140 Brompton Road, London, England, SW3 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ

Director15 December 2020Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ

Director14 September 2012Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ

Director15 December 2020Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ

Secretary12 June 1997Active
23, Crane Grove, London, N7 8LD

Director12 June 1997Active
124 Richmond Road, Raynes Park, London, SW20 0PA

Director07 March 2007Active
4 Bedford Row, London, WC1R 4DF

Director11 February 2004Active
4 Bedford Row, London, WC1R 4DF

Director07 March 2007Active
4, Bedford Row, London, England, WC1R 4TF

Director14 September 2012Active
11 Beverley Road, Barnes, London, SW13 0LX

Director11 February 2004Active
19 Carrick Court, Kennington Park Road, London, SE11 4EE

Director23 April 2008Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ

Director07 March 2007Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ

Director14 September 2012Active
144 Petts Wood Road, Petts Wood, Orpington, BR5 1LF

Director11 February 2004Active
Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QL

Director05 December 2002Active
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ

Director12 June 1997Active
4 Bedford Row, London, WC1R 4DF

Director07 March 2007Active
4, Bedford Row, London, England, WC1R 4TF

Director05 December 2002Active

People with Significant Control

Collyer Bristow Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
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 (0 months remaining)

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