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J C SECRETARIAL SERVICES LIMITED

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

This company is commonly known as J C Secretarial Services Limited. The company was founded 28 years ago and was given the registration number 03205979. The firm's registered office is in LONDON. You can find them at Sentinel House Sentinel Square, Brent Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:J C SECRETARIAL SERVICES LIMITED
Company Number:03205979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Sentinel House Sentinel Square, Brent Street, London, NW4 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Secretary27 June 2022Active
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director29 April 2022Active
20 Purcells Avenue, Edgware, HA8 8DU

Secretary01 March 1997Active
101 Windermere Avenue, London, N3 3RB

Secretary31 May 1996Active
3 Hazel Gardens, Edgware, HA8 8PD

Secretary31 May 2000Active
10 Duncan Close, New Barnet, Barnet, EN5 5JJ

Secretary10 May 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 May 1996Active
19 Tillingbourne Gardens, London, N3 3JJ

Director31 May 1996Active
Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director10 May 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 May 1996Active

People with Significant Control

Ms Eliane Sarah Lax
Notified on:29 April 2022
Status:Active
Date of birth:December 1986
Nationality:British
Address:Sentinel House, Sentinel Square, London, NW4 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William David Wilson
Notified on:01 May 2016
Status:Active
Date of birth:December 1948
Nationality:Israeli
Address:Sentinel House, Sentinel Square, London, NW4 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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