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CORPORATE TRADING COMPANIES SECRETARIES LIMITED

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

This company is commonly known as Corporate Trading Companies Secretaries Limited. The company was founded 18 years ago and was given the registration number 05715822. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Company Number:05715822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, United Kingdom, NW1 3BG

Director27 January 2022Active
338, Euston Road, London, United Kingdom, NW1 3BG

Director20 December 2011Active
35, Hawford Road, Opawa, Christchurch 8023, New Zealand,

Director18 May 2012Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director25 November 2009Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director14 January 2008Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 June 2015Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Secretary04 March 2008Active
Flat 83 Dundee Wharf, 100 Three Colt Street, London, E14 8AY

Secretary20 February 2006Active
36 Selcroft Road, Purley, CR8 1AD

Secretary11 December 2007Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Secretary28 June 2010Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director30 September 2011Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director03 October 2011Active
9 Nash Place, Penn, HP10 8ES

Director20 February 2006Active
36 Selcroft Road, Purley, CR8 1AD

Director20 February 2006Active
4 Bowes Road, Walton On Thames, KT12 3HS

Director20 February 2006Active
23 Daneswood Close, Weybridge, KT13 9AY

Director20 February 2006Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director20 November 2007Active
83 Sterling Gardens, New Cross, London, SE14 6DU

Director20 February 2006Active
11 Brampton Road, London, NW9 9BX

Director20 November 2007Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director01 August 2006Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director20 February 2006Active

People with Significant Control

Alpha Real Property Investment Advisers Llp
Notified on:20 February 2018
Status:Active
Country of residence:United Kingdom
Address:338, Euston Road, London, United Kingdom, NW1 3BG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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