This company is commonly known as Incorporate Secretariat Limited. The company was founded 22 years ago and was given the registration number 04243262. 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 | : | INCORPORATE SECRETARIAT LIMITED |
|---|---|---|
| Company Number | : | 04243262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2001 |
| 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 | Director | 04 January 2019 | Active |
| 81 Bosworth Road, Barnet, EN5 5NA | Secretary | 28 June 2001 | Active |
| 75 Brookside, East Barnet, Barnet, EN4 8TS | Director | 28 June 2001 | Active |
| 81 Bosworth Road, Barnet, EN5 5NA | Director | 23 July 2002 | Active |
| 3rd Floor, 14 Hanover Street, London, W1S 1YH | Director | 11 January 2018 | Active |
| Mr Michael Anthony Clifford | ||
| Notified on | : | 21 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 | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | 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 |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-24 | Officers | Change person director company with change date. | Download |
| 2018-01-12 | Officers | Appoint person director company with name. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-01-11 | Officers | Termination director company with name termination date. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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