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SAFFERY SECRETARIAT LIMITED

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

This company is commonly known as Saffery Secretariat Limited. The company was founded 27 years ago and was given the registration number 03335191. The firm's registered office is in SUNNINGDALE. You can find them at The Galleries, Charters Road, Sunningdale, Berkshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SAFFERY SECRETARIAT LIMITED
Company Number:03335191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Deepfield Road, Bullbrook, Bracknell, RG12 2NX

Director18 March 1997Active
108 Deepfield Road, Bullbrook, Bracknell, RG12 2NX

Secretary18 March 1997Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary18 March 1997Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director18 March 1997Active
108 Deepfield Rd, Bullbrook, Bracknell, RG12 2NX

Director18 March 1997Active

People with Significant Control

Mr David Stephen Saffery
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Ascot, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Valerie Edith Saffery
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:The Galleries, Charters Road, Ascot, England, SL5 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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