This company is commonly known as Ifs Secretaries Limited. The company was founded 30 years ago and was given the registration number 02884983. The firm's registered office is in LONDON. You can find them at 7-10 Chandos Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | IFS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02884983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-10 Chandos Street, London, England, W1G 9DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, England, W1G 0PW | Director | 31 December 2021 | Active |
| 14th Floor, 33 Cavendish Square, London, England, W1G 0PW | Secretary | 23 December 1993 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 23 December 1993 | Active |
| Flat 2 29 Ladbroke Gardens, London, W11 2PY | Director | 14 July 2003 | Active |
| 14th Floor, 33 Cavendish Square, London, England, W1G 0PW | Director | 23 December 1993 | Active |
| Centuria 100, Saint Pauls Road, London, N1 2QP | Director | 07 October 1999 | Active |
| 14th Floor, 33 Cavendish Square, London, England, W1G 0PW | Director | 23 December 1993 | Active |
| The Limes Sampson Park, Binfield, Bracknell, RG42 4BN | Director | 23 December 1993 | Active |
| 2 Hillside Grove, Mill Hill, London, NW7 2LR | Director | 23 December 1993 | Active |
| 8 Scholars Road, London, SW12 0PG | Director | 30 October 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 23 December 1993 | Active |
| Mr Dmitry Zapol | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14th Floor, 33 Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Ms Giselle Lucienne Elizabeth Jane Peters | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14th Floor, 33 Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Mr Maurice Roy Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14th Floor, 33 Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Address | Move registers to registered office company with new address. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
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