This company is commonly known as First Secretaries Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | Office 3.05, 1 King Street, London, England, EC2V 8AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change corporate director company with change date. | Download |
| 2023-04-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Officers | Change corporate director company with change date. | Download |
| 2021-02-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
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