This company is commonly known as Re Secretaries Limited. The company was founded 89 years ago and was given the registration number 00292732. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | RE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 00292732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1934 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Strand, London, WC2N 5JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Secretary | 08 August 2022 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Secretary | 02 March 2016 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Director | 21 December 2011 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Director | 15 November 2021 | Active |
| 42 Chancellor Grove, West Dulwich, London, SE21 8EG | Secretary | 21 August 1996 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Secretary | 14 October 2015 | Active |
| 129 Edenbridge Road, Enfield, EN1 2HU | Secretary | 13 July 1998 | Active |
| 28 Millcrest Road, Goffs Oak, Waltham Cross, EN7 5NS | Secretary | - | Active |
| The Coach House, Salisbury Road, Horsham, RH13 0AJ | Secretary | 05 March 1998 | Active |
| Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE | Secretary | 10 May 2000 | Active |
| 51 Tetcott Road, London, SW10 0SB | Secretary | 26 April 2001 | Active |
| The Coach House, Salisbury Road, Horsham, RH13 7AJ | Secretary | 22 November 1995 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Secretary | 01 October 2006 | Active |
| 13 North Close, Drayton Parslow, MK17 0JQ | Secretary | 20 May 2004 | Active |
| Acis 13 North Close, Drayton Parslow, Milton Keynes, MK17 0JQ | Secretary | 22 May 2000 | Active |
| 48 Bellamy Street, London, SW12 8BU | Director | 22 May 1995 | Active |
| Mareeba Lodge, 13 Weybridge Park, Weybridge, United Kingdom, KT13 8SL | Director | 05 February 2001 | Active |
| 129 Edenbridge Road, Enfield, EN1 2HU | Director | 13 July 1998 | Active |
| The Coach House, Salisbury Road, Horsham, RH13 0AJ | Director | 21 August 1996 | Active |
| Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE | Director | - | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Director | 27 July 2012 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Director | 01 August 2019 | Active |
| 148 High Street, West Malling, ME19 6NE | Director | - | Active |
| Lakeview, 53 Woodside, London, SW19 7AF | Director | 29 January 1993 | Active |
| 13 North Close, Drayton Parslow, MK17 0JQ | Director | 20 September 2004 | Active |
| Relx (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-09 | Officers | Termination secretary company with name termination date. | Download |
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