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FD SECRETARIAL LTD

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

This company is commonly known as Fd Secretarial Ltd. The company was founded 10 years ago and was given the registration number 09361466. The firm's registered office is in LONDON. You can find them at Woodberry House, 2, Woodberry Grove, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FD SECRETARIAL LTD
Company Number:09361466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Woodberry House, 2, Woodberry Grove, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary27 October 2021Active
7, Holbrook Gardens, Aldenham, Watford, United Kingdom, WD25 8AB

Director13 June 2017Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Secretary31 July 2020Active
Woodberry House, 2, Woodberry Grove, London, United Kingdom, N12 0DR

Secretary05 January 2022Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Secretary31 July 2020Active
Woodberry House, 2, Woodberry Grove, London, England, N12 0DR

Director18 December 2014Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director13 June 2017Active
Woodberry House, 2, Woodberry Grove, London, England, N12 0DR

Director13 October 2015Active

People with Significant Control

Mr Andrew Simon Davis
Notified on:13 June 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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