FIRST SECRETARIES LIMITED

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

This company is commonly known as First Secretaries Limited. The company was founded 35 years ago and was given the registration number 02414739. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FIRST SECRETARIES LIMITED
Company Number	:	02414739
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, The Point, Swallowfields, Welwyn Garden City, England, AL7 1WL	Corporate Secretary	01 January 2008	Active
Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL	Director	04 January 2019	Active
Unit 2, Swallowfields, Welwyn Garden City, England, AL7 1WL	Corporate Director	18 August 1989	Active
303 Aarti Chambers, Victoria, Mahe, Seychelles,	Secretary	26 July 2002	Active
PO BOX 362, Road Town, Tortola, FOREIGN	Secretary	18 May 1998	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	-	Active
75, Brookside, East Barnet, Barnet, United Kingdom, EN4 8TS	Director	08 February 2012	Active
3rd Floor, 14 Hanover Street, London, W1S 1YH	Director	11 January 2018	Active
Park Farm Gill Lane, Ruckinge, Ashford, TN26 2PG	Director	10 May 1993	Active

People with Significant Control

Mr Michael Anthony Clifford
Notified on	:	19 June 2019
Status	:	Active
Date of birth	:	October 1967
Nationality	:	Irish
Country of residence	:	England
Address	:	Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Alison Joan Henwood
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	3rd Floor, 14 Hanover Street, London, W1S 1YH
Nature of control	:	Significant influence or control

FIRST SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement