IFS SECRETARIES LIMITED

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

This company is commonly known as Ifs Secretaries Limited. The company was founded 31 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.

Company Information

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
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	7-10 Chandos Street, London, England, W1G 9DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

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	:	Significant influence or control Significant influence or control as firm

IFS SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement