P.H.S. SECRETARIAL SERVICES LIMITED

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

This company is commonly known as P.h.s. Secretarial Services Limited. The company was founded 39 years ago and was given the registration number 01895559. The firm's registered office is in 40 BASINGHALL STREET. You can find them at City Tower, Level 4, 40 Basinghall Street, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	P.H.S. SECRETARIAL SERVICES LIMITED
Company Number	:	01895559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1985
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	City Tower, Level 4, 40 Basinghall Street, London, EC2V 5DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Basinghall Street, London, EC2V 5DE	Secretary	-	Active
40 Basinghall Street, London, EC2V 5DE	Director	-	Active
40 Basinghall Street, London, EC2V 5DE	Director	-	Active
160 Croxdale Road, Borehamwood, WD6 4QB	Director	14 July 1995	Active
15a Wallace Road, London, N1 2PG	Director	20 March 1997	Active
Basement Flat, 5 Ifield Road, London, SW10 9AZ	Director	-	Active
100 Richmond Avenue, London, N1 0LS	Director	-	Active

People with Significant Control

Mr. Gregory Kendrich Pilkington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	American
Address	:	City Tower, 40 Basinghall Street, EC2V 5DE
Nature of control	:	Significant influence or control

Mr. John Howard Mcfadden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	American
Country of residence	:	England
Address	:	Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)