COMPANY SECRETARIES LIMITED

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

This company is commonly known as Company Secretaries Limited. The company was founded 70 years ago and was given the registration number 00539913. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	COMPANY SECRETARIES LIMITED
Company Number	:	00539913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1954
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
114 Rochester Drive, Bexley, DA5 1QF	Secretary	28 March 1974	Active
114 Rochester Drive, Bexley, DA5 1QF	Director	27 October 1993	Active
38 Kewferry Road, Northwood, HA6 2PB	Director	-	Active
5 Cornwallis Drive, Marks Tey, Colchester, CO6 1XP	Secretary	-	Active
62 Peabody Tower, London, EC1Y 0RX	Director	30 September 1991	Active
20 Callis Road, Walthamstow, London, E17 8PN	Director	-	Active
5 Reedhill, West Hunsbury, Northampton, NN4 9UP	Director	31 May 1998	Active
5 Cornwallis Drive, Marks Tey, Colchester, CO6 1XP	Director	-	Active
24 Haringey Park, London, N8 9HY	Director	20 September 2005	Active

People with Significant Control

Mr Christopher Richard Cann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1935
Nationality	:	British
Country of residence	:	England
Address	:	87, Christchurch Road, London, England, SW14 7AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Christopher Schonberger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	England
Address	:	Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen John Sloat
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	British
Country of residence	:	England
Address	:	114, Rochester Drive, Bexley, England, DA5 1QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher Charles Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	English
Country of residence	:	England
Address	:	Flat 3, Tormead, 27 Dene Road, Northwood, England, HA6 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

COMPANY SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement